Director/PDMR Shareholding
January 05 2009 - 10:49AM
UK Regulatory
Rule 3.19A.2
Union Resources Limited
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 Stephen Gatley
Date of last notice 11/12/08
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 19/12/08
No. of securities held prior to change 533,218 shares
Class Fully paid ordinary shares
Number acquired 262,237 fully paid ordinary shares
Number disposed Nil
Value/Consideration Issued in lieu of director's fees;
estimated valuation: $2,884.60
Note: If consideration is non-cash,
provide details and estimated valuation
No. of securities held after change 795,455 shares
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
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
END
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