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 AMANI GOLD LIMITED AMANI GOLD LIMITED
ABN 14 113 517 203
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 John Campbell Smyth |
Date of last notice | 17 Dec 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 | Equity Plan Services Pty Ltd (a trust which | ||
(including registered holder) | Cornerstone Advisors Pty Ltd is a beneficiary) | ||
Note: Provide details of the circumstances giving rise to the relevant | |||
interest. | |||
Date of change | 12 July 2022 | ||
No. of securities held prior to change | |||
Equity Plan Services Pty Ltd (a trust which | Performance Rights | 300,000,000 | |
Cornerstone Advisors Pty Ltd is a beneficiary) | |||
Clariden Capital Pty Ltd | ANL Ordinary shares - 60,000,000 | ||
ANLOA Listed Options - 90,000,000 | |||
John Campbell Smyth & Ann Novello | ANL Ordinary shares - 31,847,737 | ||
Hogarth Superannuation Fund | ANLOA Listed Options - 52,500,000 | ||
Class | (1) | Ordinary shares | |
(2) | Performance Rights | ||
Number acquired | (1) | 100,000,000 | |
+ 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
Number disposed | (2) 100,000,000 |
Value/Consideration | $0.00 per share |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
No. of securities held after change | |
Equity Plan Services Pty Ltd (a trust which | Performance Rights - 200,000,000 |
Cornerstone Advisors Pty Ltd is a beneficiary) | ANL Ordinary shares - 100,000,000 |
Clariden Capital Pty Ltd | ANL Ordinary shares - 60,000,000 |
ANLOA Listed Options - 90,000,000 | |
John Campbell Smyth & Ann Novello | ANL Ordinary shares - 31,847,737 |
Hogarth Superannuation Fund | ANLOA Listed Options - 52,500,000 |
Nature of change | Tranche 1 Performance Rights vest and |
Example: on-market trade, off-market trade, exercise of options, issue | convert into Shares in the event that the |
of securities under dividend reinvestment plan, participation in buy- | Company's Shares trade at a volume weighted |
back | average price of at least $0.0015 for a |
consecutive period of at least 20 days. This | |
vesting condition was approved as met on 9 | |
July 2022. | |
The Performance rights were outlined in the | |
Notice of Annual General Meeting dated 18 | |
October 2021 and approved by shareholders | |
on 16 November 2021. | |
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 | N/A | ||
which interest related prior to | |||
change | |||
Note: Details are only required for a contract in | |||
relation to which the interest has changed | |||
+ 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
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 No detailed above traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow N/A the trade to proceed during this period?
If prior written clearance was provided, on what N/A date was this provided?
+ 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 AMANI GOLD LIMITED AMANI GOLD LIMITED
ABN 14 113 517 203
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 | Peter Nicholas Huljich |
Date of last notice | 17 Dec 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 | Equity Plan Services Pty Ltd (a trust which | ||
(including registered holder) | African Resource Consulting Pty Ltd is a | ||
Note: Provide details of the circumstances giving rise to the relevant | beneficiary) | ||
interest. | |||
Date of change | 12 July 2022 | ||
No. of securities held prior to change | |||
Equity Plan Services Pty Ltd (a trust which | Performance Rights | 300,000,000 | |
African Resource Consulting Pty Ltd is a | |||
beneficiary) | ANL Ordinary shares | 10,800,000 | |
African Resource Consulting Pty Ltd - Peter | ANLOA Listed Options | 35,000,000 | |
Huljich Sole Director | |||
Class | (1) | Ordinary shares | |
(2) | Performance Rights | ||
Number acquired | (1) | 100,000,000 | |
+ 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
Number disposed | (2) 100,000,000 | |
Value/Consideration | $0.00 per share | |
Note: If consideration is non-cash, provide details and estimated | ||
valuation | ||
No. of securities held after change | ||
Equity Plan Services Pty Ltd (a trust which | Performance Rights - 200,000,000 | |
African Resource Consulting Pty Ltd is a | ANL Ordinary shares - 100,000,000 | |
beneficiary) | ||
African Resource Consulting Pty Ltd - Peter | ANL Ordinary shares | 10,800,000 |
Huljich Sole Director | ANLOA Listed Options | 35,000,000 |
Nature of change | Tranche 1 Performance Rights vest and | |
Example: on-market trade, off-market trade, exercise of options, issue | convert into Shares in the event that the | |
of securities under dividend reinvestment plan, participation in buy- | Company's Shares trade at a volume weighted | |
back | average price of at least $0.0015 for a | |
consecutive period of at least 20 days. This | ||
vesting condition was approved as met on 9 | ||
July 2022. | ||
The Performance rights were outlined in the | ||
Notice of Annual General Meeting dated 18 | ||
October 2021 and approved by shareholders | ||
on 16 November 2021. | ||
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 | N/A | ||
which 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 | ||
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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Amani Gold Limited published this content on 13 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2022 01:13:01 UTC.