Rule 3.19A.3
Appendix 3Z Final Director's Interest NoticeInformation 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 Ram Resources Limited
ABN 23 108 456 444
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Michael Drew |
Date of last notice | 29 December 2011 |
Date that director ceased to be director | 31 January 2012 |
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.
Number & class of securities
Nil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holderNote: 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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interestNote: Provide details of the circumstances giving rise to
the relevant interest
Number & class of securities
8,296,579 fully paid ordinary shares*
2,550,000 fully paid ordinary shares**
3,000,000 fully paid ordinary shares***
1,035,084 listed options exercisable at $0.03 on or before 30
March 2012*
3,027,877 listed options exercisable at $0.03 on
or before 30 September 2013*
1,000,000 listed options exercisable at $0.03 on or before 30
September 2013**
3,000,000 listed options exercisable at $0.03 on or before 30
September 2013***
*held by Leon Bianco Holdings Pty Ltd a company in which Mr
Drew is a shareholder.
** held by Leon Bianco Holdings Pty Ltd
***held by MetEx Investments Limited, a company in which Mr
Drew is a director.
Note: 12,000,000 unlisted Options, held indirectly by MetEx
Investments Limited, a company in which Mr Drew is a
director, as approved by Shareholders on 24 August 2010,
automatically lapsed upon his resignation.
Part 3 - Director's interests in contracts
Detail of contract | Not Applicable |
Nature of interest | |
Name of registered holder (if issued securities) |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
Appendix 3Z Final Director's Interest NoticeNo. and class of securities to which interest relates
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 3
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Documents associés | |
Appendix 3Z - Final Director’s Interest Notice 1 February 2012 |