Deep Yellow Limited (DYLLF)

[wzebra33]

07-53 Change in Directors Interest X 4 Page No. 1
http://www.deepyellow.com.au/news/asx/070730_app3y.pdf
DEEP YELLOW
LIMITED
ABN 97 006 391 948
Level 1 329 Hay Street Subiaco WA 6008
PO Box 1770 Subiaco WA 6904
Tel : [phone]
Fax : [phone]
Email: [e-mail]
Website: www.deepyellow.com.au
30 July 2007
The Companies Announcement Office
Australian Stock Exchange Limited
Level 10 Exchange Centre
20 Bond Street
SYDNEY NSW 2000
Dear Sirs
CHANGE IN DIRECTOR’S INTEREST NOTICE x FOUR (4)
Please find attached a Change in Director’s Interest Notice for the Directors of Deep Yellow Limited.
Yours faithfully
MARK PITTS
Company Secretary
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity DEEP YELLOW LIMITED
ABN 97 006 391 948
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of Director Dr Leon Pretorius
Date of last notice 19 December 2006
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.
Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
N/A
Date of change 27 July 2007
No. of securities held prior to change 60,000,000 Ordinary Shares
5,000,000 options at 55.1 c exercisable
before 30.11.09
Class Ordinary Shares
Number acquired 5,000,000 ordinary shares
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Ordinary shares - $2,500,000
No. of securities held after change 65,000,000 Ordinary Shares
5,000,000 options at 55.1 c exercisable
before 30.11.09
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Shares taken up in Entitlement Issue.
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 11/3/2002
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.
Detail of contract N/A
Nature of interest
N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
N/A
Interest after change N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity DEEP YELLOW LIMITED
ABN 97 006 391 948
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of Director Martin Kavanagh
Date of last notice 19 December 2006
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.
Direct or indirect interest Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Martin Kavanagh
Conway Bay Pty Ltd and
Conway Bay Pty Ltd ATF The Kavanagh
Superannuation Fund
Date of change 27 July 2007
No. of securities held prior to change 450,000 Ordinary Shares
3,000,000 options at 21.1c exercisable
before 31.12.08
2,000,000 options at 31.1 c exercisable
before 31.12.08
5,000,000 options at 55.1 c exercisable
before 30.11.09
Class Ordinary Shares
Number acquired 37,500 ordinary shares
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Ordinary shares - $18,750
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 11/3/2002
No. of securities held after change 487,500 Ordinary Shares
3,000,000 options at 21.1 c exercisable
before31.12.08
2,000,000 options at 31.1 c exercisable
before 31.12.08
5,000,000 options at 55.1 c exercisable
before 30.11.09
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Shares taken up in Entitlement Issue.
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.
Detail of contract N/A
Nature of interest
N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
N/A
Interest after change N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity DEEP YELLOW LIMITED
ABN 97 006 391 948
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of Director GILLIAN SWABY
Date of last notice 20 June 2007
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.
Direct or indirect interest Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Gillian Swaby
Strategic Consultants Pty Ltd of which
G Swaby is a director and shareholder
Date of change 27 July 2007
No. of securities held prior to change 39,897,758 Ordinary Shares
3,000,000 Options exercisable at 55.1 c before
30.11.09
Class Ordinary Shares
Number acquired 3,324,812 ordinary shares
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$1,662,406
No. of securities held after change 43,222,570 Ordinary Shares
3,000,000 Options exercisable at 55.1 c before
30.11.09
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 11/3/2002
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Shares taken up in Entitlement Issue
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.
Detail of contract N/A
Nature of interest
N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
N/A
Interest after change N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity DEEP YELLOW LIMITED
ABN 97 006 391 948
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of Director Mervyn Greene
Date of last notice 22nd December 2006
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.
Direct or indirect interest Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Mervyn Greene
Maitland Trustees Limited as Trustee for
The MGR Trust
Date of change 27th July, 2007
No. of securities held prior to change 3,000,000 options to acquire ordinary shares
27,600,000 ordinary shares held directly by
Mervyn Greene
41,000,000 ordinary shares held by Maitland
Trustees Limited as Trustee for the MGR
Trust (a discretionary trust of which Mervyn
Greene is one of a number of potential
beneficiaries)
Class Options exercisable at 55.1 c before 30.11.09
Ordinary Shares
Number acquired 2,300,000 ordinary shares directly
3,416,667 ordinary shares indirectly
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$2,858,333 paid in cash at a value of $0.50
per share
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 11/3/2002
No. of securities held after change 3,000,000 options at 55.1 c exercisable
before 30.11.09
29,900,000 ordinary shares held directly by
Mervyn Greene
44,416,667 ordinary shares held by Maitland
Trustees Limited as Trustee for the MGR
Trust (a discretionary trust of which Mervyn
Greene is one of a number of potential
beneficiaries)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
As part of entitlement offer of 1 share for
every 12 held at a price of $0.50 per share.
Entitlement taken up in full.
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.
Detail of contract N/A
Nature of interest
N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
N/A
Interest after change N/A