Encounter Resources : Issue of Options and Change of Director Interest Notices

Issue of Options and Change of Director Interest Notices

ASX Announcement

30 November 2021

onlyEncounter Resources Limited (ASX:ENR) ('Encounter' or 'Company') advises of the issue of 2,070,000 unlisted options to directors pursuant to shareholder approval at the Company's AGM on 26 November 2021, and 1,760,000 unlisted options issued to employees pursuant to the terms and conditions of the Company's Employee Share and Option Plan approved by shareholders at the same meeting.

An Appendix 3G will be lodged following release of this announcement.

Also please find attached Appendix 3Y - Change of Director Interest Notices for each director of the
Company in respect of the abovementioned issue.
use
For further information, please contact:
Will Robinson	Michael Vaughan
Managing Director	Fivemark Partners
[phone]	[phone]
[e-mail]	[e-mail]
personalFor

This announcement has been authorised for release by the Board of Encounter Resources Limited

Encounter Resources Limited	P [phone]
Suite 2, 1 Alvan St	E [e-mail]
Subiaco WA 6008	www.enrl.com.au

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 ENCOUNTER RESOURCES LIMITED

ABN 47 109 815 796

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	Paul Chapman
Date of last notice	11 December 2020

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	Mr Chapman is a Director of Stone Poneys
(including registered holder)	Nominees Pty Ltd and a beneficiary of the
Note: Provide details of the circumstances giving rise to the relevant	underlying trusts
interest.
	Stone Poneys Nominees Pty Ltd ATF Chapman
	Investments Fund
	Stone Poneys Nominees Pty Ltd ATF Chapman
	Superannuation Fund
	Mr Chapman as Executor of the estate of the late
	Pamela May Chapman
Date of change	29 November 2021

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change	Indirect
	2,000,000 ordinary fully paid shares - Chapman
	Investment Fund

only		7,926,316 ordinary fully paid shares - Chapman
		Superannuation Fund
		22,500 ordinary fully paid shares - Mr Chapman
		as executor of the estate of the late Pamela May
		Chapman
		Direct
use		1,000,000 unlisted options exercisable at 16.2
	cents each on or before 31 October 2023.
	570,000 unlisted options exercisable at 22.2 cents
	each on or before 26 November 2024.
Class	Unlisted options exercisable at 22.4 cents each on
	or before 28 November 2025
personal	Number acquired	630,000
Number disposed	Nil
	Value/Consideration	Nil
	Note: If consideration is non-cash, provide details and estimated valuation
	No. of securities held after change	Indirect
		2,000,000 ordinary fully paid shares - Chapman
		Investment Fund
		7,926,316 ordinary fully paid shares - Chapman
		Superannuation Fund
		22,500 ordinary fully paid shares - Mr Chapman
		as executor of the estate of the late Pamela May
		Chapman
		Direct
For		1,000,000 unlisted options exercisable at 16.2
	cents each on or before 31 October 2023.
	570,000 unlisted options exercisable at 22.2 cents
	each on or before 26 November 2024.
	630,000 unlisted options exercisable at 22.4 cents
	each on or before 28 November 2025.
Nature of change	Options issued pursuant to shareholder approval
	Example: on-market trade, off-market trade, exercise of options, issue of	at the Company's 2021 AGM.
	securities under dividend reinvestment plan, participation in buy-back

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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	N/a
Nature of interest	N/a
Name of registered holder	N/a
(if issued securities)
Date of change	N/a
No. and class of securities to	N/a
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/a
Interest disposed	N/a
Value/Consideration	N/a
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/a

Part 3 - +Closed period

Were the interests in the securities or	No
contracts	detailed above traded
during a	+closed period where prior
written clearance was required?
If so, was prior written clearance	N/a
provided to allow the trade to proceed
during this period?
If prior written clearance was	N/a
provided, on what date was this
provided?

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 ENCOUNTER RESOURCES LIMITED

ABN 47 109 815 796

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	William Robinson
Date of last notice	20 August 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 and indirect
Nature of indirect interest	Mr Robinson is a director of Sundin Pty Ltd and
(including registered holder)	is a beneficiary of the WMBR Super Fund and
Note: Provide details of the circumstances giving rise to the relevant	WMBR Family Trust.
interest.
	Mr Robinson is a joint trustee of the Estate of M
	B Robinson, (including Jacmew Pty Ltd).
Date of change	29 November 2021

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1