Director Shareholding
November 27 2003 - 1:53AM
UK Regulatory
RNS Number:5584S
Hardman Resources Limited
27 November 2003
HARDMAN RESOURCES LTD
Ground Floor, 5 Ord Street, West Perth
PO Box 869, West Perth
Western Australia 6872
Tel: +61 8 9321 6881 Fax: +61 8 9321 2375
ABN. 98 009 210 235
STOCK EXCHANGE / MEDIA RELEASE
RELEASE DATE: 27 November 2003
CONTACT: Kathryn Davies (08 9321 6881)
RE: NOTICE OF DIRECTOR'S INTERESTS
Please find following Change of Director's Interest Notices for Messrs Ted
Ellyard and Scott Spencer, directors of the Company.
Yours faithfully
HARDMAN RESOURCES LTD
KATHRYN DAVIES
COMPANY SECRETARY AND
CHIEF FINANCIAL OFFICER
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 HARDMAN RESOURCES LTD
ABN 98 009 210 235
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 EDWARD JOHN ELLYARD
Date of last notice 21 JANUARY 2002
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 Indirect
Nature of indirect interest Jerele Mining Pty Ltd (by itself and as trustee
for Ellyard Superannuation Fund).
(including registered holder)
Gulf Mining Pty Ltd.
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 21 to 26 November 2003
No. of securities held prior to change * 3,660,712 Fully Paid Ordinary Shares
* 3,500,000 Options for Ordinary Shares
exercisable at 60 cents each on or before 20
December 2003
* 2,000,000 Options for Ordinary Shares
exercisable at $1.10 each on or before 31
December 2004
Class See above
Number acquired Nil
Number disposed 1,000,000 Options for Ordinary Shares exercisable
at 60 cents each on or before 20 December 2003
Value/Consideration Net consideration after exercise of Options and
sale of Shares is approximately $113,000.
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change * 3,660,712 Fully Paid Ordinary Shares
* 2,500,000 Options for Ordinary Shares
exercisable at 60 cents each on or before 20
December 2003
* 2,000,000 Options for Ordinary Shares
exercisable at $1.10 each on or before 31
December 2004
Nature of change On-market trade and exercise of options
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 -
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 HARDMAN RESOURCES LTD
ABN 98 009 210 235
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 SCOTT SHERWOOD SPENCER
Date of last notice 2 JANUARY 2002
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
Nature of indirect interest Scott Sherwood Spencer
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 24 to 27 November 2003
No. of securities held prior to change * 3,205,652 Fully Paid Ordinary Shares
* 3,500,000 Options for Ordinary Shares
exercisable at 60 cents each on or before 20
December 2003
* 2,000,000 Options for Ordinary Shares
exercisable at $1.10 each on or before 31
December 2004
Class See above
Number acquired NIL
Number disposed 1,500,000 Options for Ordinary Shares exercisable
at 60 cents each on or before 20 December 2003
Value/Consideration Net consideration is $120,000.
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change * 3,205,652 Fully Paid Ordinary Shares
* 2,000,000 Options for Ordinary Shares
exercisable at 60 cents each on or before 20
December 2003
* 2,000,000 Options for Ordinary Shares
exercisable at $1.10 each on or before 31
December 2004
Nature of change Off-market trade
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 -
This information is provided by RNS
The company news service from the London Stock Exchange
END
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