REDCASTLE RESOURCES LIMITED Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Direct or indirect interest | Direct - Trevor Dixon |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | n/a |
Date of change | 25 March 2022 |
No. of securities held prior to change | 23,250,000 fully paid ordinary shares (subject to ASX escrow for 24 months) 500,000 fully paid ordinary shares |
Class |
|
Number acquired |
|
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: Redcastle Resources Limited
ABN: 57 096 781 716
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 | Trevor Dixon |
Date of last notice | 14 December 2021 (this form replaces the Appendix 3Y lodged on 28 March 2022) |
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.
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Detail of contract |
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 |
Number disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
|
No. of securities held after change | 23,250,000 fully paid ordinary shares (subject to ASX escrow for 24 months) 500,000 fully paid ordinary shares 9,750,000 Listed Options (exercisable at $0.032; expiry 8 September 2025) (ASX RC1O) |
Nature of change 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.
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
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 above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Direct or indirect interest | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | PCTV Pty Ltd < Taurus A/C> (an entity controlled by Mr Holywell) |
Date of change | 25 March 2022 |
No. of securities held prior to change | PCTV Pty Ltd 500,000 fully paid ordinary shares 4,000,000 Unlisted Options (exercisable at $0.03; expiry 13 December 2025) |
Class |
|
Number acquired |
|
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: Redcastle Resources Limited
ABN: 57 096 781 716
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 | Patrick Holywell |
Date of last notice | 14 December 2021 (this form replaces the Appendix 3Y lodged on 28 March 2022) |
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.
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Detail of contract |
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 |
Number disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
|
No. of securities held after change | PCTV Pty Ltd 500,000 fully paid ordinary shares 4,000,000 Unlisted Options (exercisable at $0.03; expiry 13 December 2025) 5,100,000 Listed Options (exercisable $0.032; expiry 8 September 2025) (ASX RC1O)at |
Nature of change 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.
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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