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Change of Director's Interest Notice - Ronnie Beevor

Announced by: BMN
Announced on: 13/12/2012 19:15:20
          Words: 1702
Status: Not market sensitive (N)
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Appendix 3Y
Change of Director's Interest Notice
+ See chapter 19 for defined terms.

01/01/2011 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 30/09/01 Amended 01/01/11
Name of entity
Bannerman Resources Limited
ABN
34 113 017 128
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
Ronnie Beevor
Date of last notice
26 November 2012

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
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
N/A
Date of change
13 December 2012
No. of securities held prior to change
Direct:
Ronald Hugh Beevor

211,300
Fully Paid ordinary Shares

Indirect:
Ronald Hugh Beevor & Fiona Mary Beevor <Digger
Superfund A/C>

111,159 Fully Paid Ordinary Shares

128,250
Non-Executive Director Options (Unlisted)
exercisable at A$0.77 per share and expiring
22 November 2013.
Appendix 3Y
Change of Director's Interest Notice
+ See chapter 19 for defined terms.

Appendix 3Y Page 2
01/01/2011
Class
Non-Executive Director Share Rights (Unlisted)
Number acquired
507,800
Number disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
A$40,137 representing 33% (pro rata due to time served
separately as Director and Chairman) of annual director
remuneration issued in accordance with the terms of the
Non-Executive Director Share Incentive Plan (NEDSIP)
as approved by shareholders on 17 November 2011.
No. of securities held after change
Direct:
Ronald Hugh Beevor

211,300
Fully Paid ordinary Shares

507,800
Non-Executive
Director
Share
Rights
(Unlisted) vesting on 21 November 2013

Indirect:
Ronald Hugh Beevor & Fiona Mary Beevor <Digger
Superfund A/C>

111,159 Fully Paid Ordinary Shares

128,250
Non-Executive Director Options (Unlisted)
exercisable at A$0.77 per share and expiring
22 November 2013
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back
Grant of Non-Executive Director Share Rights pursuant
to the terms of the Non-Executive Director Share
Incentive Plan.

Appendix 3Y
Change of Director's Interest Notice
+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3
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
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

Part 3
+Closed period
Were the interests in the securities or contracts detailed
above traded during a
+closed period where prior written
clearance was required?
N/A
If so, was prior written clearance provided to allow the trade
to proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A

Date of this Notice: 13 December 2012
 
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