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
FERRAUS LTD
ABN
86 097 422 529
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 JOHN TURVEY
Date of last notice
15 July 2008
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
(a) Direct
(b) Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
The registered holder of the securities is
Equant Resources Pty Ltd ACN 109 269 105.
David John Turvey is the sole director,
company secretary and shareholder of
Equant Resources Pty Ltd.
Date of change
(i)
11/11/2009
(ii) 17/11/2009
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 prior to change
(a) Direct
400,000 Unquoted Options exercisable at
$0.25 expiring on 6 December 2008
(b) Indirect
· 1,673,438 fully paid ordinary shares
· 281,250 Class B performance shares
· 800,000 unquoted options exercisable
at $0.50 vesting on 27 November
2007 and expiring on 27 November
2009
· 214,290 unquoted options exercisable
at $0.25 and expiring on 17 March
2011
· 300,000 Unlisted Options
Exercise Price: $1.00
Issue Date: 28 April 2008
Exercise Period: 29 April 2009 to
28 April 2011
Class
(i)
Fully paid ordinary shares
(ii)
Fully paid ordinary shares
Number acquired
(i) 800,000 Fully paid ordinary shares
Number disposed
(ii) 205,000 Fully paid ordinary shares
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
(i) $400,000 (exercise of unlisted $0.50
options)
(ii) $152,725 ($0.745 per share)
No. of securities held after change
(b) Indirect
· 2,268,438 fully paid ordinary shares
· 281,250 Class B performance shares
· 214,290 unquoted options exercisable
at $0.25 and expiring on 17 March
2011
· 300,000 Unlisted Options
Exercise Price: $1.00
Issue Date: 28 April 2008
Exercise Period: 29 April 2009 to
28 April 2011
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
(i)
Exercise of unlisted Options
(ii)
On-Market trade
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
N/A
Appendix 3Y
Change of Director's Interest Notice
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 3
Nature of interest
N/A
Name of registered holder
(if issued securities)
N/A
Date of change
N/A
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
N/A
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
Interest after change
N/A
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