20th Jul 2005 07:01
Hardman Resources Limited20 July 2005 STOCK EXCHANGE / MEDIA RELEASE RELEASE DATE: 20 July 2005 AUSTRALIAN CONTACT: Richard O'Shannassy Hardman Resources Ltd +61 8 9261 7600 LONDON CONTACT: Patrick Handley Brunswick Group +44 207 404 5959 RE: NOTICE OF DIRECTOR'S INTEREST PAGES: 3 Please find following a Change of Director's Interest Notice for Mr Alan Burns,Non-executive Director of the Company. RICHARD O'SHANNASSYCOMPANY SECRETARY ANDGROUP COUNSEL 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 asavailable. Information and documents given to ASX become ASX's property and maybe made public. Introduced 30/9/2001. Name of entity HARDMAN RESOURCES LTDABN 98 009 210 235 We (the entity) give ASX the following information under listing rule 3.19A.2and as agent for the director for the purposes of section 205G of theCorporations Act. Name of Director ALAN ROBERT BURNS Date of last notice 1 JULY 2004 Part 1 - Change of director's relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Direct or indirect interest Direct Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest. Date of change 13 July 2005 No. of securities held prior to change • 35 Fully Paid Ordinary Shares • 200,000 Options for Ordinary Shares exercisable at $1.10 each on or before 31 December 2006 Class See above Number acquired Number disposed • 200,000 Options for Ordinary shares exercisable at $1.10 each on or before 31 December 2006 Value/Consideration A$231,000Note: If consideration is non-cash, providedetails and estimated valuation No. of securities held after change • 35 Fully Paid Ordinary Shares Nature of change Off-market tradeExample: on-market trade, off-market trade,exercise of options, issue of securitiesunder 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 theinterest has changed Interest acquired - Interest disposed - Value/Consideration -Note: If consideration is non-cash, provide details and an estimatedvaluation Interest after change - This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Highlands Natural Resources