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 | MALLEE RESOURCES LIMITED |
ABN | 48 124 943 728 |
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 | JOHN LAMB |
Date of last notice | 5 October 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 | JS & JL Lamb . John Lamb is a | ||||
(including registered holder) | beneficiary of that account. | ||||
Note: Provide details of the circumstances giving | |||||
rise to the relevant interest. | |||||
Date of change | 10 December 2021 | ||||
No. of securities held prior to change | Holder | Security | Number | ||
JS & JL Lamb | Ordinary | fully | paid | 82,000 | |
shares | |||||
Account> | |||||
JS Lamb | Ordinary | fully | paid | 1,800,000 | |
shares, | subject to | ||||
restrictions | |||||
Class | Performance rights | ||||
Number acquired | 1,358,688 | ||||
Number disposed/expired | - | ||||
- 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
Value/Consideration | Value of | underlying | shares is $369,000, based on a | |||
Note: If consideration is non-cash, provide details | theoretical Share price of A$0.272. The theoretical share | |||||
and estimated valuation | price has been calculated on the basis of the Company's | |||||
cash and receivables backing as, at the date of the | ||||||
Notice of Meeting. | ||||||
No. of securities held after change | Holder | Security | Number | |||
JS & JL Lamb <> | Ordinary | fully | 82,000 | |||
Family Account> | paid shares | |||||
John Lamb | Ordinary | fully | 1,800,000 | |||
paid | shares, | |||||
subject | to | |||||
restrictions | ||||||
John Lamb | Performance | 1,358,688 | ||||
Rights, | subject | |||||
to performance | ||||||
hurdles | and | |||||
restrictions | ||||||
Nature of change | Director | incentive, | approved by shareholders 30 | |||
Example: on-market trade, off-market trade, | November 2021 | |||||
exercise of options, issue 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? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
If prior written clearance was provided, on what date was - this provided?
For personal use only
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
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 | MALLEE RESOURCES LIMITED |
ABN | 48 124 943 728 |
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 | JEFFREY MOORE |
Date of last notice | 5 October 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 | Shares held by JJ & JR Moore | ||||
(including registered holder) | Account>. Jeffrey Moore is a beneficiary of that account. | ||||
Note: Provide details of the circumstances giving | |||||
rise to the relevant interest. | |||||
Date of change | 10 December 2021 | ||||
No. of securities held prior to change | Holder | Security | Number | ||
JJ & JR Moore | Ordinary | fully | paid | 60,000 | |
shares | |||||
Fund Account> | |||||
J Moore | Ordinary | fully | paid | 1,200,000 | |
shares, | subject to | ||||
restrictions | |||||
Class | Performance Rights | ||||
Number acquired | 783,012 | ||||
Number disposed/expired | - | ||||
- 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
Value/Consideration | Value of | underlying | shares is $212,000, based on a | |||
Note: If consideration is non-cash, provide details | theoretical Share price of A$0.272. The theoretical share | |||||
and estimated valuation | price has been calculated on the basis of the Company's | |||||
cash and receivables backing as, at the date of the | ||||||
Notice of Meeting. | ||||||
No. of securities held after change | Holder | Security | Number | |||
JJ & JR Moore | Ordinary | fully | 60,000 | |||
paid shares | ||||||
Account> | ||||||
Jeffrey Moore | Ordinary | fully | 1,200,000 | |||
paid | shares, | |||||
subject | to | |||||
restrictions | ||||||
Jeffrey Moore | Performance | 783,012 | ||||
Rights, | subject | |||||
to performance | ||||||
hurdles | and | |||||
restrictions | ||||||
Nature of change | Director | incentive, | approved by shareholders 30 | |||
Example: on-market trade, off-market trade, | November 2021 | |||||
exercise of options, issue 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? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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Myanmar Metals Ltd. published this content on 14 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 December 2021 06:37:07 UTC.