Director/PDMR Shareholding
06 1월 2009 - 12:41AM
UK Regulatory
Rule 3.19A.2
Union Resources Limited
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 Union Resources Limited
ABN 40 002 118 872
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 Ian Ross
Date of last notice 11/12/08
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
Direct or indirect interest Direct and indirect
Nature of indirect interest 1,000,000 options held by The Ross
Super Fund Pty Ltd in which I. Ross is
(including registered holder) beneficial owner of majority of voting
shares
Note: Provide details of the
circumstances giving rise to the
relevant interest.
Date of change 19/12/08
No. of securities held prior to change 1. 2,290,250 shares
2. 1,507,032 options
Class 1. Ordinary shares
2. 507,032 options exercisable @
$0.10; expiring 31/03/09 ("UCLOB")
3. 1,000,000 options acquired under
Employee Share Option Plan:
(i) 500,000 options exercisable at
$0.02 per option on or before 1 April
2009 upon volume average weighted
trading price of the Company's shares
on ASX over a 5 day period having
reached $0.05 or higher; expiring 1
April 2009;
(ii) 500,000 options exercisable at
$0.02 per option on or before 1 April
2009 upon volume average weighted
Class (continued) trading price of the Company's shares
on ASX over a 5 day period having
reached $0.10 or higher; expiring 1
April 2009.
Number acquired 262,237 fully paid ordinary shares
Number disposed Nil
Value/Consideration Issued in lieu of director's fees;
estimated valuation: $2,884.60
Note: If consideration is non-cash,
provide details and estimated valuation
No. of securities held after change 1. 2,552,487 shares
2. 1,507,032 options
Nature of change Issued in lieu of director's fees
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
Part 2 - Change of director's interests in contracts
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is
non-cash, provide details and
an estimated valuation
Interest after change
Enquires to:
Australia: Union Resources Limited
Dr Frank Reid - Managing Director
Phone: +61 07 3833 3833
London: Hanson Westhouse Limited
Bill Staple or Martin Davison
0207 7601 6100
Bankside Consultants
Simon Rothschild / Louise Mason
0207 367 8888
END
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