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 | MinRex Resources Limited |
ABN | 81 151 185 867 |
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 | George Constantine Karageorge |
Date of last notice | 22 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 | Indirect (1) + (2) |
Nature of indirect interest | Indirect (1) |
(including registered holder) | Held by George Karageorge & Sandra |
Note: Provide details of the circumstances giving rise to the relevant | Karageorge |
interest. | |
Indirect (2) | |
Held by Geosan Pty Ltd < Geosan Super Fund | |
A/C> | |
Date of change | 25 February 2022 |
No. of securities held prior to change | Indirect (1) - George Karageorge & Sandra |
Karageorge | |
(i) 3,511,111 Fully Paid Ordinary Shares | |
(ii) 875,000 Unlisted Options exercisable at | |
$0.04 on or before 8 April 2023 | |
(iii) 5,000,000 Performance Rights | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Class | Indirect (1) |
(i) Fully Paid Ordinary Shares | |
(iii) Performance Rights |
only | Indirect (2) | |
(i) Fully Paid Ordinary Shares | ||
Number acquired | Indirect (1) | |
(i) 1,954,688 Fully Paid Ordinary | ||
(i) 5,000,000 Fully Paid Ordinary | ||
Indirect (2) | ||
use | (i) 1,562,500 Fully Paid Ordinary | |
(ii) 4,000,000 Performance Rights | ||
Number disposed | Indirect (1) | |
(iii) 5,000,000 Performance Rights | ||
Value/Consideration | Indirect (1) | |
Note: If consideration is non-cash, provide details and estimated | (i) $0.032 per share (being the same price of | |
valuation | ||
personal | December 2021 Placement) | |
(iii) Nil consideration - conversion of | ||
Performance Rights into Fully Paid Ordinary | ||
Shares | ||
Indirect (2) | ||
(i) $0.032 per share | ||
(ii) Nil consideration - incentive based form of | ||
remuneration in connection with Director role | ||
No. of securities held after change | Indirect (1) - George Karageorge & Sandra | |
Karageorge | ||
(i) 10,465,799 Fully Paid Ordinary Shares | ||
(ii) 875,000 Unlisted Options exercisable at | ||
$0.04 on or before 8 April 2023 | ||
Indirect (2) - Geosan Pty Ltd < Geosan | ||
For | Super Fund> | |
(i) 1,562,500 Fully Paid Ordinary Shares | ||
(ii) 4,000,000 Performance Rights | ||
+ 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 | ||||
Nature of change | Indirect (1) | |||
Example: on-market trade, off-market trade, exercise of options, issue | (i) Fully Paid Ordinary Shares issued in lieu of | |||
of securities under dividend reinvestment plan, participation in buy- | Consulting Fees at $0.032 per Share using the | |||
back | ||||
same price as December 2021 Placement, and | ||||
as approved by shareholders at General | ||||
Meeting held 16 February 2022. | ||||
(iii) Conversion of Incentive Performance | ||||
Rights previously issued to Directors as part of | ||||
the remuneration packages agreed Directors, | ||||
due to vesting conditions being met and | ||||
achieved with VWAP of the Company's shares | ||||
reaching $0.052 per share over 20 consecutive | ||||
trading days on 10 January 2022. | ||||
Indirect (2) | ||||
(i) Participation of related party in December | ||||
2021 Placement, and as approved by | ||||
shareholders at General Meeting held February | ||||
2022. | ||||
(ii) Incentive Performance Rights issued to | ||||
Directors as part of incentive-based | ||||
remuneration in connection with Director's | ||||
role, and as approved by shareholders at | ||||
General Meeting held 16 February 2022. | ||||
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 |
Interest disposed | N/A |
- 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
Value/ConsiderationN/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 N/A
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.
Appendix 3Y Page 4 | 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 | MinRex Resources Limited |
ABN | 81 151 185 867 |
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 | James Bahen |
Date of last notice | 9 October 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 | Indirect (1) and Indirect (2) |
Nature of indirect interest | Indirect (1) |
(including registered holder) | Held by Mr James Timothy Bahen <> |
Note: Provide details of the circumstances giving rise to the relevant | A/C> |
interest. | |
Indirect (2) | |
Held by Seamist Enterprises Pty Ltd | |
Date of change | 25 February 2022 |
No. of securities held prior to change | Indirect (1) - Mr James Timothy Bahen |
(i) 5,000,000 Performance Rights | |
(ii) 4,166,667 Fully Paid Ordinary | |
(iii) 1,041,667 Unlisted Options exercisable at | |
$0.04 on or before 8 April 2023 | |
Indirect (2) - Seamist Enterprises Pty Ltd | |
(i) 8,333,333 Fully Paid Ordinary | |
(ii) 2,083,333 Unlisted Options exercisable at | |
$0.04 on or before 8 April 2023 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
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MinRex Resources Ltd. published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 07:11:09 UTC.