Director/PDMR Shareholding
October 10 2005 - 3:01AM
UK Regulatory
RNS Number:4131S
Ballarat Goldfields N.L.
10 October 2005
ASX and Media release: 10 October 2005
Change of Director's Interest Notice
Ballarat Goldfields NL (BGF) advises on the successful completion of Listed
Options Exercise expiring 30 September 2005 the following two Appendix 3Y's -
Change of Director's Interest for the Chairman and Managing Director.
End
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 BALLARAT GOLDFIELDS NL
ABN 50 006 245 441
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 Colin L Smith
Date of last notice 11 August 2004
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 Colin L Smith
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change 10 October 2005
No. of securities held prior to change 9,820,008 Fully
Paid Ordinary
Shares
3,000,000 Unlisted
Options
2,805,717 Listed
Options
Class Shares
Number acquired 2,805,717 Shares
Number disposed Nil
Value/Consideration 15.0 cents per
share
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change 12,625,725 Fully
Paid Ordinary
Shares
3,000,000 Unlisted
Options
Nature of change Exercise of Options
expiring 30 Sept
05
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
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
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
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 BALLARAT GOLDFIELDS NL
ABN 50 006 245 441
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 Richard Laufmann
Date of last notice 11 August 2004
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 Richard Laufmann
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change 10 October 2005
No. of securities held prior to change 4,777,164 Ordinary
Fully Paid Shares
7,000,000 Unlisted
Options
1,000,000 Listed
Options
Class Shares
Number acquired 1,000,000 Shares
Number disposed Nil
Value/Consideration 15 cents
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change 5,777,164 Ordinary
Fully Paid Shares
7,000,000 Unlisted
Options
Nature of change Exercise of options
expiring 30 September
2005
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
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
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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