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: ASRA MINERALS LIMITED
ABN:72 002 261 565
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 | Mr Norman Mathew Longworth |
Date of last notice | 13 January 2023 |
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 & Indirect | ||
Nature of indirect interest | Equity Plan Services Pty Ltd (an employee share | ||
(including registered holder) | trust in which Mr Longworth is a beneficiary) | ||
Note: Provide details of the circumstances giving rise to the | |||
relevant interest. | |||
Date of change | 30 June 2023 | ||
No. of securities held prior to change | 476,190 Ordinary Shares | ||
357,143 Options exercisable at $0.035 | |||
expiring on 30 November 2023 | |||
6,000,000 Performance Rights expiring | |||
10 January 2026 | |||
Class | |||
Listed Options exercisable at $0.035 expiring 30 | |||
November 2023 | |||
Number acquired | - | ||
Number disposed | 357,143 | ||
Value/Consideration | - | ||
Note: If consideration is non-cash, provide details and | |||
estimated valuation | |||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | 476,190 Ordinary Shares |
6,000,000 Performance Rights expiring | |
10 January 2026 | |
Nature of change | Expiry of options on 30 November 2023. |
Example: on-market trade, off-market trade, 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 | 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 which | N/A |
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 contracts detailed above traded | No |
during a +closed period where prior written clearance was required? | |
If so, was prior written clearance provided to allow the trade to proceed | N/A |
during this period? | |
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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: ASRA MINERALS LIMITED
ABN:72 002 261 565
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 | Mr Paul Summers |
Date of last notice | 13 January 2023 |
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 | NSFA Pty Ltd |
(including registered holder) | Summers Super Services Pty Ltd |
Note: Provide details of the circumstances giving rise to the | |
relevant interest. | Eagle River Holdings Pty Ltd |
Equity Plan Services Pty Ltd (an employee share | |
trust in which Mr Summers is a beneficiary) | |
Date of change | 30 November 2023 |
No. of securities held prior to change | 28,260,675 Ordinary Shares |
2,000,000 Options exercisable at $0.026 expiring | |
7 February 2024 | |
18,853,763 Options exercisable at $0.035 | |
expiring on 30 November 2023 | |
4,000,000 Performance Rights expiring | |
29 June 2024 | |
9,000,000 Performance Rights expiring | |
15 May 2025 | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Class | Listed Options exercisable at $0.035 expiring 30 |
November 2023 | |
Number acquired | - |
Number disposed | 18,853,763 |
Value/Consideration | - |
Note: If consideration is non-cash, provide details and | |
estimated valuation | |
No. of securities held after change | 28,260,675 Ordinary Shares |
2,000,000 Options exercisable at $0.026 expiring | |
7 February 2024 | |
4,000,000 Performance Rights expiring | |
29 June 2024 | |
9,000,000 Performance Rights expiring | |
15 May 2025 | |
Nature of change | Expiry of options on 30 November 2023. |
Example: on-market trade, off-market trade, 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 | 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 which | N/A |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
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 contracts detailed above traded | No |
during a +closed period where prior written clearance was required? | |
If so, was prior written clearance provided to allow the trade to proceed | N/A |
during this period? | |
If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
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: ASRA MINERALS LIMITED
ABN:72 002 261 565
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 | Robin Longley |
Date of last notice | 26 June 2023 |
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 | Asra Minerals Employee Share Trust (an |
(including registered holder) | employee share trust in which Mr Longley is a |
Note: Provide details of the circumstances giving rise to the | beneficiary) |
relevant interest. | |
Date of change | 30 November 2023 |
No. of securities held prior to change | 1,000,000 Listed Options exercisable at $0.035 |
expiring 30 November 2023 | |
2,000,000 Unlisted Options exercisable at $0.04 | |
expiring 23 June 2026 | |
15,000,000 Performance Rights expiring 23 June | |
2026 | |
Class | |
Listed Options exercisable at $0.035 expiring 30 | |
November 2023 | |
Number acquired | - |
Number disposed | 1,000,000 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration | - |
Note: If consideration is non-cash, provide details and | |
estimated valuation | |
No. of securities held after change | 2,000,000 Unlisted Options exercisable at $0.04 |
expiring 23 June 2026 | |
15,000,000 Performance Rights expiring 23 June | |
2026 | |
Nature of change | Expiry of options on 30 November 2023. |
Example: on-market trade, off-market trade, 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 | 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 which | N/A |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded | No |
during a +closed period where prior written clearance was required? | |
If so, was prior written clearance provided to allow the trade to proceed | N/A |
during this period? | |
If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
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Asra Minerals Ltd. published this content on 05 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 December 2023 07:47:18 UTC.