Page 70 - Sundance Resources Ltd Annual Report 2013

68 SUNDANCE RESOURCES LIMITED ANNUAL REPORT 2013
13. SHARES UNDER OPTION OR ISSUED ON
EXERCISE OF OPTIONS
Unissued shares under option
At the date of this report unissued ordinary shares of the Company under options are:
Issuing Entity Expiry Date Exercise Price
Number of
Options
Class of
Shares
Sundance Resources Ltd 22 December 2013 $0.400 6,500,000 Ordinary
Sundance Resources Ltd 22 December 2013 $0.300 6,500,000 Ordinary
Sundance Resources Ltd 29 January 2014 $0.250 193,750 Ordinary
Sundance Resources Ltd 30 January 2014 $0.250 3,567,748 Ordinary
Sundance Resources Ltd 30 January 2014 $0.225 389,049 Ordinary
Sundance Resources Ltd 30 January 2015 $0.250 502,000 Ordinary
The holders of these options do not have the right, by virtue of the option, to participate in any share issue or interest
issue of the Company or any other body corporate or registered scheme.
Shares issued on exercise of options
During or since the end of the financial year, the Company issued ordinary shares as a result of the exercise
of options as follows (there were no amounts unpaid on the shares issued):
Issuing Entity
Number of
Shares
Amount paid on
each share Class of Shares
Sundance Resources Ltd 301,200 $0.200 Ordinary
Sundance Resources Ltd 1,150,000 $0.250 Ordinary
Sundance Resources Ltd 3,618,000 $0.225 Ordinary
14. DIRECTORS’ INTERESTS
The relevant interest of each Director in the share capital and options in shares of the Company, as notified by the
Directors to the Australian Securities Exchange (‘ASX’) in accordance with S205G (1) of the Corporations Act 2001,
at the date of this report is as follows:
Director Ordinary shares
Options over
ordinary shares
Performance Rights
over ordinary shares
Mr G Jones 16,062,500 5,000,000 -
Mr G Casello 5,300,000 - 2,650,000
Mr M Blakiston - 2,000,000 -
Mr B Eldridge - 2,000,000 -
Ms F Harris - 2,000,000 -
Mr A Marshall - 2,000,000 -
Mr D Southam
(appointed 11
September 2013)
- - -
directors’ report (continued)
FOR THE YEAR ENDED 30 JUNE 2013