Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Direct or indirect interest |
|
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
Date of change | 7 April 2022 |
No. of securities held prior to change | (a) Indirect Interest - Mrs Ainsley Andrew 3,333,333 ordinary shares 1,666,665 unquoted options exercisable at $0.03 each and expiring 12 August 2023
|
Class | Acquired - ordinary shares Disposed - unquoted options |
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 | Riversgold Limited |
ABN | 64 617 614 598 |
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 | Simon Andrew |
Date of last notice | 14 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.
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Detail of contract | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
Date of change | N/A |
Number acquired |
|
Number disposed |
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
|
No. of securities held after change | (a)Indirect Interest - Mrs Ainsley Andrew 4,999,998 ordinary shares (b) Indirect Interest - Lugard Consulting Pty Ltd 6,000,000 ordinary shares (c)Direct Interest 1,000,000 ordinary shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Exercise of unquoted options |
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
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Appendix 3Y
Change of Director's Interest Notice
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 | N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
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? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
+ 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 | Direct |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | |
Date of change | 7 April 2022 |
No. of securities held prior to change | 2,272,000 ordinary shares 2,000,000 unquoted options exercisable at $0.049 each and expiring 12 August 2023 2,000,000 unquoted options exercisable at $0.057 each and expiring 12 August 2023 2,000,000 unquoted options exercisable at $0.076 each and expiring 12 August 2023 1,135,999 unquoted options exercisable at $0.03 each and expiring 12 August 2023 |
Class | Acquired - ordinary shares Disposed - unquoted options |
Number acquired | 1,135,999 ordinary shares |
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 | Riversgold Limited |
ABN | 64 617 614 598 |
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 | Xavier Braud |
Date of last notice | 14 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.
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Detail of contract | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
Date of change | N/A |
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 | N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
Number disposed | 1,135,999 unquoted options exercisable at $0.03 each and expiring 12 August 2023 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $34,079.97 |
No. of securities held after change | 3,407,999 ordinary shares 2,000,000 unquoted options exercisable at $0.049 each and expiring 12 August 2023 2,000,000 unquoted options exercisable at $0.057 each and expiring 12 August 2023 2,000,000 unquoted options exercisable at $0.076 each and expiring 12 August 2023 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Exercise of unquoted options |
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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