Page 56 - Sundance Resources 2014 Annual Report

54 SUNDANCE RESOURCES LIMITED ANNUAL REPORT 2014
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 30 January 2015 $0.250 210,338 Ordinary
Sundance Resources Ltd 4 November 2015 $0.100 60,000,000 Ordinary
Sundance Resources Ltd 4 November 2015 $0.100 140,000,000 Ordinary
Sundance Resources Ltd 4 November 2015 $0.120 60,000,000 Ordinary
Sundance Resources Ltd 18 November 2015 $0.120 200,000,000 Ordinary
Sundance Resources Ltd 23 September 2017 $0.120 50,000,000 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 has not issued ordinary shares as a result of the
exercise of options.
14. Directors’ Interests
The relevant interest of each Director in the share capital 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 disclosed in the Remuneration Report at 12.9 KMP Share Holdings (page 53). The Directors
do not hold any options or performance rights over ordinary shares.
DIRECTORS’ REPORT
FOR THE YEAR ENDED 30 JUNE 2014