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

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

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.