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 | Meteoric Resources NL |
ABN | 64 107 985 651 |
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 | Patrick Burke |
Date of last notice | 16 September 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 | Rowan Hall Pty Ltd | |
(including registered holder) | ||
Note: Provide details of the circumstances giving rise to the relevant | ||
interest. | ||
Date of change | 9 November 2021 | |
No. of securities held prior to change | 13,000,000 options exercisable at 2.4¢ | exp |
28/05/2023 | ||
7,500,000 Class B Performance Rights | ||
7,500,000 Class C Performance Rights | ||
Class | Fully paid ordinary shares | |
Number acquired | 7,500,000 | |
Number disposed | 7,500,000 Class C Performance Rights | |
Value/Consideration | Nil | |
Note: If consideration is non-cash, provide details and estimated valuation | ||
No. of securities held after change | 13,000,000 options exercisable at 2.4¢ | exp |
28/05/2023 | ||
7,500,000 Class B Performance Rights | ||
7,500,000 ordinary shares | ||
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Y Page 1 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Nature of change | Conversion of vested Class C Performance |
Example: on-market trade, off-market trade, exercise of options, issue of | Rights. |
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 | No |
or 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 it | |
provided? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 11/3/2002 |
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 | Meteoric Resources NL |
ABN | 64 107 985 651 |
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 Kitto |
Date of last notice | 16 September 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 | Precambrian Pty Ltd |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 9 November 2021 |
No. of securities held prior to change | 1,000,000 fully paid ordinary shares |
4,000,000 Class B Performance Rights | |
3,000,000 Class C Performance Rights | |
Class | Fully paid ordinary shares |
Number acquired | 3,000,000 |
Number disposed | 3,000,000 Class C Performance Rights |
Value/Consideration | Nil |
Note: If consideration is non-cash, provide details and estimated valuation | |
No. of securities held after change | 4,000,000 fully paid ordinary shares |
4,000,000 Class B Performance Rights | |
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Y Page 1 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Nature of change | Conversion of vested Class C Performance |
Example: on-market trade, off-market trade, exercise of options, issue of | Rights. |
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 | No |
or 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 it | |
provided? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 11/3/2002 |
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 | Meteoric Resources NL |
ABN | 64 107 985 651 |
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 | Shastri Ramnath |
Date of last notice | 16 September 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 | Direct & Indirect | |
Nature of indirect interest | 1. | Ram Jam Holdings Inc. |
(including registered holder) | 2. | Shastri Ramnath |
Note: Provide details of the circumstances giving rise to the relevant | ||
interest. | ||
Date of change | 9 November 2021 | |
No. of securities held prior to change | 1. | 300,000 ordinary shares |
2. | 1,500,000 options exercisable at 2.4¢ exp | |
28/05/2023 | ||
2. | 1,000,000 Class B Performance Rights | |
2. | 1,000,000 Class C Performance Rights | |
Class | Fully paid ordinary shares | |
Number acquired | 1,000,000 | |
Number disposed | 1,000,000 Class C Performance Rights | |
Value/Consideration | Nil | |
Note: If consideration is non-cash, provide details and estimated valuation | ||
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Y Page 1 |
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