Appendix 3Y
Change of Director’s Interest Notice
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 ATLAS SOUTH SEA PEARL LTD |
ABN 32 009 220 053 |
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 P BIRKBECK |
Date of last notice | 7th DECEMBER 2005 |
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 | INDIRECT INTEREST |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | SP & K Birkbeck Holdings Pty Ltd <SP & K Birkbeck Superannuation Fund A/C> |
Date of change | 13th July 2007 |
No. of securities held prior to change | 790,000 |
Class | Ordinary Shares |
Number acquired | Nil |
Number disposed | 190,000 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $85,500 |
+ See chapter 19 for defined terms.
30/9/2001 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change | 600,000 Ordinary Shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On-Market Trade |
Part 2 - Change of director’s interests in contracts
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 |
_______________________________
SIMON ADAMS
Company Secretary
16th July 2007
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 30/9/2001 |