New Century Resources : Change of Directors' Interest Notices

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: New Century Resources Limited

ABN:	53 142 165 080

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	Robert McDonald
Date of last notice	30 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	The Minera Group Pty Ltd - Mr McDonald is a director.
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	7 December 2021*
No. of securities held prior to change		61,127 ordinary shares
		66,667 unquoted options exercisable at $8.40
		each on or before 18 September 2022
		66,667 unquoted options exercisable	at $10.50
		each on or before 18 September 2022
Class	Ordinary shares
Number acquired	17,403
Number disposed	Nil
Value/Consideration	$3.189 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change		78,530 ordinary shares
		66,667 unquoted options exercisable at $8.40
		each on or before 18 September 2022
		66,667 unquoted options exercisable	at $10.50
		each on or before 18 September 2022

• 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

Nature of change	Issue of shares in lieu of director fees, as approved by
Example: on-market trade, off-market trade, exercise of options,	shareholders at the Annual General Meeting held on 30
issue of securities under dividend reinvestment plan, participation in	November 2021
buy-back

• The record date for a consolidation of the Company's securities on a 15:1 basis was 6 December 2021, as per the approval received from shareholders at the Annual General Meeting held on 30 November 2021. All securities in this Appendix 3Y are presented on a post-consolidation basis.

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 No above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

If prior written clearance was provided, on what date was this N/A provided?

+ 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 New Century Resources Limited

ABN	53 142 165 080

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	Nick Cernotta
Date of last notice	30 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	Held by MJBJ (WA) Pty Ltd. Mr Cernotta is a director.
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	(a)	2 December 2021*
	(b)	6 December 2021
	(c)	7 December 2021
No. of securities held prior to change		64,866 ordinary shares
		66,667 unquoted options	exercisable	at	$18.00
		each on or before 28 March 2022
		66,667 unquoted options	exercisable	at	$22.50
		each on or before 28 March 2022
Class	Ordinary shares
Number acquired	(a) 177,447 (on a pre-consolidation basis); 11,830 (on
		a post-consolidation basis)*
	(b)	12,241
	(c)	14,111
Number disposed	Nil
Value/Consideration	(a)	$0.145 per share (on a pre-consolidation basis);
Note: If consideration is non-cash, provide details and estimated		$2.175 per share (on a post-consolidation basis)*
valuation	(b) $2.040 per share
	(c) $3.189 per share

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

only

No. of securities held after change

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

• 103,048 ordinary shares
• 66,667 unquoted options exercisable at $18.00 each on or before 28 March 2022
• 66,667 unquoted options exercisable at $22.50 each on or before 28 March 2022

1. On market purchase*
2. On market purchase
3. Issue of shares in lieu of director fees, as approved by shareholders at the Annual General Meeting held on 30 November 2021

For personal use

• The record date for a consolidation of the Company's securities on a 15:1 basis was 6 December 2021, as per the approval received from shareholders at the Annual General Meeting held on 30 November 2021. These shares were purchased prior to the consolidation taking effect and so have been presented on a pre- and post-consolidation basis. All other securities in this Appendix 3Y are presented on a post-consolidation basis.

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 No above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

If prior written clearance was provided, on what date was this N/A provided?

+ 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: New Century Resources Limited

ABN:	53 142 165 080

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	Kerry Gleeson
Date of last notice	4 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	(a) Direct (as joint holder)
	(b)	Indirect
Nature of indirect interest	(a)	N/A
(including registered holder)	(b) Held by Gleeson-Peiniger SF Pty Ltd as trustee for
Note: Provide details of the circumstances giving rise to the relevant		the Gleeson-Peiniger Superannuation Fund
interest.
Date of change	7 December 2021*
No. of securities held prior to change	Nil
Class	Ordinary shares
Number acquired	(a)	7,056
	(b)	7,055
Number disposed	Nil
Value/Consideration	$3.189 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	(a)	7,056 ordinary shares
	(b)	7,055 ordinary shares

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1