DUNDAS MINERALS LIMITED For personal use only
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 30/09/01 Amended 01/01/11
Name of entity: DUNDAS MINERALS LIMITED
ABN: 14 640 432 819
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 | MARK CHADWICK |
Date of last notice | 7 December 2021 |
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
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Direct or indirect interest | Direct |
Nature of indirect interest | M&P Chadwick Pty Ltd, a company |
(including registered holder) | controlled by Mr Mark Chadwick. |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 25 February 2022 |
No. of securities held prior to change | 713,000 fully paid ordinary shares subject |
to 24-month escrow from date of | |
ASX quotation | |
1,097,000 fully paid ordinary shares | |
1,000,000 options (Ex $0.25, Exp 10-11-2026) | |
1,000,000 options (Ex $0.30, Exp 10-11-2026) | |
Class | ASX quoted options (ASX: DUNO) (Ex $0.30, |
Exp 25-02-2024) | |
Number acquired | 905,000 DUNO (Ex $0.30, Exp 25-02-2024) |
Number disposed | nil |
Value/Consideration | $ nil per option - Bonus issue to all eligible |
Note: If consideration is non-cash, provide details and estimated | shareholders |
valuation |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | 713,000 fully paid ordinary shares subject |
to 24-month escrow from date of | |
ASX quotation | |
1,097,000 fully paid ordinary shares | |
905,000 DUNO (Ex $0.30, Exp 25-02-2024) | |
1,000,000 options (Ex $0.25, Exp 10-11-2026) | |
1,000,000 options (Ex $0.30, Exp 10-11-2026) | |
Nature of change | Bonus Issue: 1 option for each 2 shares |
Example: on-market trade, off-market trade, exercise of options, issue | held |
of securities under dividend reinvestment plan, participation in buy- | |
back | |
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
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
Part 3 - +Closed period
Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?
Date of this notice: 25 February 2022
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
For personal use only
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 30/09/01 Amended 01/01/11
Name of entity: DUNDAS MINERALS LIMITED
ABN: 14 640 432 819
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 | SHANE VOLK |
Date of last notice | 11 January 2022 |
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
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Direct or indirect interest | Direct and Indirect |
Nature of indirect interest | Shane Raymond Volk and Stephanie Vyatry |
(including registered holder) | Situmorang of which |
Note: Provide details of the circumstances giving rise to the relevant | Shane Volk is a trustee and beneficiary |
interest. | |
Date of change | 25 February 2022 |
No. of securities held prior to change | 10,000,001 fully paid ordinary shares held |
directly | |
960,000 fully paid ordinary shares held by | |
Volksvs super fund | |
Class | ASX quoted options (ASX: DUNO) (Ex $0.30, |
Exp 25-02-2024) | |
Number acquired | 5,480,001 DUNO (Ex $0.30, Exp 25-02-2024) |
Number disposed | nil |
Value/Consideration | $ nil per option - Bonus issue to all eligible |
Note: If consideration is non-cash, provide details and estimated | shareholders |
valuation | |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | 10,000,001 fully paid ordinary shares held |
directly | |
960,000 fully paid ordinary shares held by | |
Volksvs super fund | |
5,480,001 DUNO (Ex $0.30, Exp 25-02-2024) | |
Nature of change | Bonus Issue: 1 option for each 2 shares |
Example: on-market trade, off-market trade, exercise of options, issue | held |
of securities under dividend reinvestment plan, participation in buy- | |
back | |
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
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
Part 3 - +Closed period
Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?
Date of this notice: 25 February 2022
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
For personal use only
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 30/09/01 Amended 01/01/11
Name of entity: DUNDAS MINERALS LIMITED
ABN: 14 640 432 819
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 | Tim Hronsky |
Date of last notice | 10 November 2021 |
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
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Direct or indirect interest | Indirect |
Nature of indirect interest | Essential Risk Solutions Limited, a company |
(including registered holder) | controlled by Mr Tim Hronsky as the sole |
Note: Provide details of the circumstances giving rise to the relevant | director and a shareholder. |
interest. | |
Date of change | 25 February 2022 |
No. of securities held prior to change | 10,042,857 fully paid ordinary shares |
subject to 24-month escrow | |
from date of ASX quotation | |
100,001 fully paid ordinary shares | |
Class | ASX quoted options (ASX: DUNO) (Ex $0.30, |
Exp 25-02-2024) | |
Number acquired | 5,071,430 DUNO (Ex $0.30, Exp 25-02-2024) |
Number disposed | nil |
Value/Consideration | $ nil per option - Bonus issue to all eligible |
Note: If consideration is non-cash, provide details and estimated | shareholders |
valuation | |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
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Dundas Minerals Ltd. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 04:31:04 UTC.
