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: IMPACT MINERALS LIMITED
ABN: 52 119 062 261
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 | Michael Griffith Jones |
Date of last notice | 30 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 |
Nature of indirect interest | Image Interpretation Technologies Pty Ltd |
(including registered holder) | (Director and Shareholder) |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 30 November 2021 |
No. of securities held prior to change | Direct |
20,000,000 Unlisted Options exercisable at | |
3 cents and expiring 30 Nov 2021; | |
10,000,000 Unlisted Options exercisable at | |
3.75 cents and expiring 30 Nov 2022; | |
36,000,000 Unlisted Options, exercisable | |
at 1.49 cents and expiring 5 Nov 2023. | |
Image Interpretation Technologies Pty Ltd | |
7,715,052 Ordinary Shares. | |
Class | Unlisted Options |
Number acquired | Nil |
Number disposed | 20,000,000 Unlisted Options exercisable at |
3 cents and expiring 30 Nov 2021. |
+ 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
Value/Consideration | Nil |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
No. of securities held after change | Direct |
10,000,000 Unlisted Options exercisable at | |
3.75 cents and expiring 30 Nov 2022; | |
36,000,000 Unlisted Options, exercisable | |
at 1.49 cents and expiring 5 Nov 2023. | |
Image Interpretation Technologies Pty Ltd | |
7,715,052 Ordinary Shares. | |
Nature of change | Expiry of Unlisted Options. |
Example: on-market trade, off-market trade, exercise of options, issue | |
of 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 interest | N/A |
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 | No |
detailed above traded during a +closed period | |
where prior written clearance was required? | |
If so, was prior written clearance provided to | N/A |
allow 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.
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: IMPACT MINERALS LIMITED
ABN: 52 119 062 261
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 John Unsworth | ||||||
Date of last notice | 30 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 | ||||||
Nature of indirect interest | PJ Enterprises | Pty Ltd | (Director | and | |||
(including registered holder) | Shareholder) | ||||||
Note: Provide details of the circumstances giving rise to the relevant | |||||||
Manotel | Pty | Ltd | (Director | and | |||
interest. | |||||||
Shareholder) | |||||||
Date of change | 30 November 2021 | ||||||
No. of securities held prior to change | Direct | ||||||
8,000,000 Unlisted Options exercisable at | |||||||
3 cents and expiring 30 Nov 2021; | |||||||
4,000,000 Unlisted Options exercisable at | |||||||
3.75 cents and expiring 30 Nov 2022; | |||||||
18,000,000 | Unlisted Options, exercisable | ||||||
at 1.49 cents and expiring 5 Nov 2023. | |||||||
PJ Enterprises Pty Limited | |||||||
A/C> | |||||||
10,385,913 Ordinary Shares. | |||||||
Manotel Pty Ltd | |||||||
5,608,185 Ordinary Shares. | |||||||
Class | Unlisted Options | ||||||
Number acquired | Nil | ||||||
+ 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 | 8,000,000 Unlisted Options exercisable at |
3 cents and expiring 30 Nov 2021. | |
Value/Consideration | Nil |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
No. of securities held after change | Direct |
4,000,000 Unlisted Options exercisable at | |
3.75 cents and expiring 30 Nov 2022; | |
18,000,000 Unlisted Options, exercisable | |
at 1.49 cents and expiring 5 Nov 2023. | |
PJ Enterprises Pty Limited | |
A/C> | |
10,385,913 Ordinary Shares. | |
Manotel Pty Ltd | |
5,608,185 Ordinary Shares. | |
Nature of change | Expiry of Unlisted Options. |
Example: on-market trade, off-market trade, exercise of options, issue | |
of 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 interest | N/A |
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.
Appendix 3Y Page 2 | 01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
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 N/A allow 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
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