MARVEL GOLD LIMITED 25 November 2021
Company Announcements Platform
ASX Limited only20 Bridge Street
SYDNEY NSW 2000
Dear Sir / Madam
Appendix 3Y - Change of Director's Interest Notice - Mr Stephen Dennis, Mr Andrew Pardey, Mr Phil Hoskins and Mr Chris van Wijk
Please find attached Appendices 3Y with respect to a change in the holdings of Marvel Gold Limited securities for the useabovementioned directors. The issue of unquoted options that are the subject of the Appendices 3Y was approved by
shareholders at the Annual General Meeting held on 24 November 2021. Yours faithfully
personalStuart McKenzie Company Secretary
M rvel Gold Limited
This announcement has been authorised for release by the Company Secretary.
For
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: MARVEL GOLD LIMITED
ABN: | 77 610 319 769 |
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 | Stephen Dennis |
Date of last notice | 21 August 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 | |
Indirect | ||
Nature of indirect interest | Mr Stephen Bruce Dennis & Mrs Alison Jill | |
(including registered holder) | Dennis | |
Note: Provide details of the circumstances giving rise to the relevant | ||
interest. | ||
Date of change | 25 November 2021 | |
No. of securities held prior to change | Direct | |
• | 400,000 Shares | |
Indirect | ||
• | 3,647,598 Shares | |
• 1,150,000 Unquoted Options, exercisable | ||
at $0.035, expiry 29 July 2024 | ||
• | 575,000 Unquoted Options, exercisable | |
at $0.06, expiry 29 July 2024 | ||
• | 575,000 Unquoted Options, exercisable | |
at $0.10, expiry 29 July 2024 | ||
Class | Unquoted Options | |
Number acquired | Indirect | |
• 3,000,000 Unquoted Options, exercisable | ||
at $0.065, expiry 25 November 2024 | ||
Number disposed | N/A | |
- 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 | $127,560 (Black & Scholes valuation - see |
Note: If consideration is non-cash, provide details and estimated | Notice of Meeting of 27 October 2021 for details |
valuation | on the valuation) |
No. of securities held after change | Indirect |
• 4,047,598 Shares | |
• 1,150,000 Unquoted Options, exercisable | |
at $0.035, expiry 29 July 2024 | |
• 575,000 Unquoted Options, exercisable | |
at $0.06, expiry 29 July 2024 | |
• 575,000 Unquoted Options, exercisable | |
at $0.10, expiry 29 July 2024 | |
• 3,000,000 Unquoted Options, exercisable | |
at $0.065, expiry 25 November 2024 | |
Nature of change | Issue of unquoted options as approved by |
Example: on-market trade, off-market trade, exercise of options, | shareholders at the Annual General Meeting held |
issue of securities under dividend reinvestment plan, participation in | on 24 November 2021. |
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
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
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?
+ 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 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. 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: MARVEL GOLD LIMITED
ABN: | 77 610 319 769 |
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 | Andrew Pardey | |||||
Date of last notice | 21 August 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 | N/A | |||||
(including registered holder) | ||||||
Note: Provide details of the circumstances giving rise to the relevant | ||||||
interest. | ||||||
Date of change | 25 November 2021 | |||||
No. of securities held prior to change | 2,000,000 Shares | |||||
2,250,000 | Unquoted | Options, | exercisable | at | ||
$0.035, expiry 29 July 2024 | ||||||
1,125,000 | Unquoted | Options, | exercisable | at | ||
$0.06, expiry 29 July 2024 | ||||||
1,125,000 | Unquoted | Options, | exercisable | at | ||
$0.10, expiry 29 July 2024 | ||||||
Class | Unquoted Options | |||||
Number acquired | 3,000,000 | Unquoted | Options, | exercisable | at | |
$0.065, expiry 25 November 2024 | ||||||
Number disposed | N/A | |||||
Value/Consideration | $127,560 (Black & Scholes valuation - see | |||||
Note: If consideration is non-cash, provide details and estimated | Notice of Meeting of 27 October 2021 for details | |||||
valuation | on the valuation) | |||||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
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Marvel Gold Ltd. published this content on 25 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 November 2021 02:29:05 UTC.
