WILDCAT RESOURCES LIMITED 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: Wildcat Resources Limited
ABN: 65 098 236 938
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 | Alexander Hewlett |
Date of last notice | 6 July 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 | |
(including registered holder) | Elefantino Pty Ltd |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 13 January 2022 |
+ 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 prior to change
only | Alexander RH Hewlett and Michelle T Hewlett <> | 3,616,071 Fully Paid Ordinary Shares | |
Elefantino Superannuation Fund> | 3,792,982 Class A Performance Shares | ||
3,792,982 | Class B Performance Shares | ||
1,019,010 | unlisted options exercisable at $0.04 on or | ||
before 24/12/2022 | |||
6,000,000 | Fully Paid Ordinary Shares | ||
Mazza Resources Pty Ltd | 1,896,491 | Class A Performance Shares | |
1,896,491 Class B Performance Shares | |||
1,500,000 | unlisted options exercisable at $0.025 on or | ||
before 24/12/2022 | |||
use | 509,505 unlisted options exercisable at $0.04 on or | ||
before 24/12/2022 | |||
1,500,000 | unlisted options exercisable at $0.05 on or | ||
before 24/12/2022 | |||
1,500,000 | unlisted options exercisable at $0.075 on or | ||
before 24/12/2022 | |||
1,500,000 | unlisted options exercisable at $0.10 on or | ||
before 24/12/2022 | |||
personalFor | 1,500,000 | Fully Paid Ordinary Shares | |
948,246 Class A Performance Shares | |||
948,246 Class B Performance Shares | |||
| Elefantino Pty Ltd | 254,753 unlisted options exercisable at $0.04 on or | ||
before 24/12/2022 | |||
Class | Ordinary shares | ||
Number acquired | 500,000 ordinary shares | ||
Number disposed | Nil | ||
Value/Consideration | $22,000 | ||
Note: If consideration is non-cash, provide details and estimated | |||
valuation |
+ 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
No. of securities held after change
Alexander RH Hewlett and Michelle T Hewlett <> | 3,616,071 Fully Paid Ordinary Shares | |
Elefantino Superannuation Fund> | 3,792,982 Class A Performance Shares | |
3,792,982 | Class B Performance Shares | |
1,019,010 | unlisted options exercisable at $0.04 on or | |
before 24/12/2022 | ||
Mazza Resources Pty Ltd | 6,000,000 | Fully Paid Ordinary Shares |
1,896,491 | Class A Performance Shares | |
1,896,491 | Class B Performance Shares | |
1,500,000 | unlisted options exercisable at $0.025 on or | |
before 24/12/2022 | ||
509,505 unlisted options exercisable at $0.04 on or | ||
before 24/12/2022 | ||
1,500,000 | unlisted options exercisable at $0.05 on or | |
before 24/12/2022 | ||
1,500,000 | unlisted options exercisable at $0.075 on or | |
before 24/12/2022 | ||
1,500,000 | unlisted options exercisable at $0.10 on or | |
before 24/12/2022 | ||
2,000,000 | Fully Paid Ordinary Shares | |
948,246 Class A Performance Shares | ||
948,246 Class B Performance Shares | ||
| Elefantino Pty Ltd | 254,753 unlisted options exercisable at $0.04 on or | |
before 24/12/2022 | ||
Nature of change | Purchased in the placement announcement on 17 | |
Example: on-market trade, off-market trade, exercise of options, issue | November 2021 and approved by shareholders on 16 | |
of securities under dividend reinvestment plan, participation in buy- | December 2021 | |
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.
01/01/2011 | Appendix 3Y Page 3 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
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 4 | 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: Wildcat Resources Limited
ABN: 098 236 938
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 | Jeff Elliott |
Date of last notice | 6 July 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 | Cougar 40 Pty Ltd in which Jeff Elliott is sole | |
(including registered holder) | director and shareholder. | |
Note: Provide details of the circumstances giving rise to the relevant | ||
interest. | ||
Date of change | 13 January 2022 | |
No. of securities held prior to change | 1,800,000 Fully paid ordinary shares | |
Cougar 40 Pty Ltd | ||
Class | 1. | Fully paid ordinary shares |
2. | Unlisted Incentive options | |
Number acquired | 1. | 1,136,364 |
2. | 9,000,000 | |
Number disposed | Nil | |
Value/Consideration | $50,000 | |
Note: If consideration is non-cash, provide details and estimated | ||
valuation | ||
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
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