Re: Issue of Shares to Directors
December 11 2008 - 3:00AM
UK Regulatory
Union Resources Limited
Issue of Shares to Directors in Lieu of Fees, Salary
Further to the announcement made on 9 December 2008 regarding the issue of
shares to directors in lieu of fees or salary, please see below an updated
statement of director's interest for Karl-Axel Waplan.
Application is being made for the shares to be admitted to trading on AIM.
Admission is expected to take place on 17 December 2008.
Enquires to:
Australia: Union Resources Limited
Dr Frank Reid - Managing Director
Phone: +61 07 3833 3833
London: Hanson Westhouse Limited
Bill Staple or Martin Davison
0207 7601 6100
Bankside Consultants
Simon Rothschild / Louise Mason
0207 367 8888
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 Union Resources Limited
ABN 40 002 118 872
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 Karl-Axel Waplan
Date of last notice 21/05/08
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
Direct or indirect interest Direct
Nature of indirect interest N/A
(including registered holder)
Note: Provide details of the
circumstances giving rise to the
relevant interest.
Date of change 09/12/08
No. of securities held prior to change 1,000,000 options
Class 1,000,000 options acquired under
Employee Share Option Plan:
1. 500,000 options exercisable at
$0.02 per option on or before 1
April 2009 upon volume average
weighted trading price of the
Company's shares on ASX over a 5
day period having reached $0.05 or
higher;
2. 500,000 options exercisable at
$0.02 per option on or before 1
April 2009 upon volume average
weighted trading price of the
Company's shares on ASX over a 5
day period having reached $0.10 or
higher.
Number acquired 533,218 fully paid ordinary shares
Number disposed Nil
Value/Consideration Issued in lieu of director's fees;
estimated valuation: $5,865.40
Note: If consideration is non-cash,
provide details and estimated valuation
No. of securities held after change 1. 533,218 shares
2.1,000,000 options
Nature of change Issued in lieu of director's fees
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
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
END
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