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 | 1 December 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 | 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 | 3 December 2021 |
No. of securities held prior to 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. | |
Class | Unlisted Options |
Number acquired | Direct |
25,000,000 Unlisted Options, vesting | |
immediately, exercisable at 2.17 cents and | |
expiring 31 Oct 2025 | |
Number disposed | Nil |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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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; | |
25,000,000 Unlisted Options, exercisable | |
at 2.17 cents and expiring 31 Oct 2025. | |
Image Interpretation Technologies Pty Ltd | |
7,715,052 Ordinary Shares. | |
Nature of change | Issue of Unlisted Options approved by |
Example: on-market trade, off-market trade, exercise of options, issue | Shareholders at the Company's Annual |
of securities under dividend reinvestment plan, participation in buy- | General Meeting held on 30 November |
back | |
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 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? |
+ 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
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
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 | 1 December 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 | 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 | 3 December 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 | |||||
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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Appendix 3Y
Change of Director's Interest Notice
Number acquired | Direct | ||
13,000,000 Unlisted | Options, | vesting | |
immediately, exercisable at 2.17 cents and | |||
expiring 31 Oct 2025 | |||
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; | |||
13,000,000 Unlisted Options, exercisable at | |||
2.17 cents and expiring 31 Oct 2025. | |||
PJ Enterprises Pty Limited | |||
A/C> | |||
10,385,913 Ordinary Shares. | |||
Manotel Pty Ltd | |||
5,608,185 Ordinary Shares. | |||
Nature of change | Issue of Unlisted Options approved by | ||
Example: on-market trade, off-market trade, exercise of options, issue | Shareholders at the | Company's | Annual |
of securities under dividend reinvestment plan, participation in buy- | General Meeting held on 30 November | ||
back | |||
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 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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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