INDIA RESOURCES LIMITED Level 1
18 Kings Park Road
West Perth WA 6005
Telephone: +61-8 9327 7444
Facsimile: +61-8 9327 7499
29 October 2014
ASX Market Announcements
ASX Limited
Level 4
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
APPENDIX 3Y NOTICES
In accordance with ASX Listing Rule 3.19A.2, please find enclosed Appendix 3Y notices on behalf of Mr Andrew Simpson, Mr Arvind Misra and Mr David Humann.
Yours sincerely
Frank Campagna
Company Secretary
Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice
Rule 3.19A.2
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 30/09/01 Amended 01/01/11
Name of entity | India Resources Limited |
ABN | 77 121 339 704 |
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 | Andrew Vincent Simpson |
Date of last notice | 1 July 2014 |
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust.
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 | Southern Silicon Pty Ltd (Simpson Family Super Fund Account) - financial interest Vicky Simpson - spouse Solomon Campbell - closely related party |
Date of change | 28 October 2014 |
Number of securities held prior to change | 13,000,000 Ordinary shares |
Class | Ordinary shares |
Number acquired | 9,000,000 |
Number disposed | |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber of securities held after change | 22,000,000 Ordinary shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of shares as approved by shareholders at a general meeting held on 28 October 2014. |
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.
Details of contract |
Nature of interest |
Name of registered holder (if issued securities) |
Date of change |
Number 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 |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2
Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice
Rule 3.19A.2
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 30/09/01 Amended 01/01/11
Name of entity | India Resources Limited |
ABN | 77 121 339 704 |
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 | Arvind Misra |
Date of last notice | 6 October 2014 |
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust.
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 | Arvind Misra and Suman Tiwari - joint holding Aranak Pty Ltd - financial interest |
Date of change | 28 October 2014 |
Number of securities held prior to change | 19,762,773 Ordinary shares 6,000,000 Unlisted options (31.12.17) |
Class | Ordinary shares |
Number acquired | 25,000,000 |
Number disposed | |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber of securities held after change | 44,762,773 Ordinary shares 6,000,000 Unlisted options (31.12.17) |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of shares as approved by shareholders at a general meeting held on 28 October 2014. |
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.
Details of contract |
Nature of interest |
Name of registered holder (if issued securities) |
Date of change |
Number 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 |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | . |
If prior written clearance was provided, on what date was this provided? | . |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2
Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice
Rule 3.19A.2
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 30/09/01 Amended 01/01/11
Name of entity | India Resources Limited |
ABN | 77 121 339 704 |
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 | David James Humann |
Date of last notice | 1 July 2014 |
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust.
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 | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest | David Humann and Anne Humann (Humann Superannuation Fund) - beneficial interest |
Date of change | 28 October 2014 |
Number of securities held prior to change | 10,000,000 ordinary shares |
Class | Ordinary shares |
Number acquired | 11,000,000 |
Number disposed | |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber of securities held after change | 21,000,000 ordinary shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of shares as approved by shareholders at a general meeting held on 28 October 2014. |
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.
Details of contract |
Nature of interest |
Name of registered holder (if issued securities) |
Date of change |
Number 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 |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2
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