17 November 2009
Company Announcements Office
Australian Securities Exchange
Directors' Disclosure Notices
Please find attached Appendices 3Y - Directors' Disclosure Notices for
the following directors of Sino Gold Mining Limited:
J Askew
P Housden
Ivo Polovineo
Company Secretary
Sino Gold Mining Limited A.C.N. 093 518 579
Level 22,44 Market Street
Sydney NSW 2000 AUSTRALIA
Telephone: +61 2 8259 7000 Facsimile: +61 2 8259 7070
Page 1 of 1
www.sinogold.com.au
Appendix 3Y
Change of Director's Interest Notice
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
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
SINO GOLD MINING LIMITED
ABN
42 093 518 579
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
James E Askew
Date of last notice
23 June 2009
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
Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
International Mining and Finance Corp.
in effect controls shares held by entity
Date of change
Between 12 November 2009 and 16
November 2009
No. of securities held prior to change
Direct:
35,000 Options pursuant to Executive and
Employee Option Plan
Indirect:
140,000 ordinary shares
Class
Ordinary shares
Number acquired
Nil
Number disposed
140,000
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$1,087,296
Appendix 3Y
Change of Director's Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002
No. of securities held after change
Direct:
35,000 Options pursuant to Executive and
Employee Option Plan
Indirect:
Nil
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
On-market sales as indicated in section 12.1
of the Scheme Booklet lodged with ASX on
29 October 2009.
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
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
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
SINO GOLD MINING LIMITED
ABN
42 093 518 579
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
Peter John HOUSDEN
Date of last notice
23 June 2009
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
Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Peter John Housden & Patricia Margaret
Housden atf Pepadaan Superannuation
Fund - in effect controls beneficial owner
Date of change
16 November 2009
No. of securities held prior to change
Direct:
20,000 Options pursuant to Executive and
Employee Option Plan
Indirect:
11,333 - Ordinary shares
120,000 Options pursuant to Executive and
Employee Option Plan
Class
Ordinary shares
Number acquired
Nil
Number disposed
11,333
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$87,264
Appendix 3Y
Change of Director's Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002
No. of securities held after change
Direct:
20,000 Options pursuant to Executive and
Employee Option Plan
Indirect:
120,000 Options pursuant to Executive and
Employee Option Plan
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-market sales as indicated in section 12.1
of the Scheme Booklet lodged with ASX on
29 October 2009.
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
Document Outline
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- þÿ
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- App3y JA 17 November 2009.pdf
- App3y PJH 17 November 2009.pdf
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