TIDMGRX

RNS Number : 9229S

GreenX Metals Limited

09 November 2023

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 GreenX Metals Limited 
ABN 23 008 677 852 
 

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                                Benjamin Stoikovich 
              Date of last notice                6 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                           Not applicable 
               (including registered holder) 
               Note: Provide details of the 
               circumstances giving rise to 
               the relevant interest. 
                                                      ------------------------------------ 
              Date of change                                        7 November 2023 
                                                      ------------------------------------ 
              No. of securities held prior             a) 1,492,262 
               to change                                b) 1,500,000 
                                                        c) 1,500,000 
                                                      ------------------------------------ 
              Class                                    a) Fully paid ordinary shares 
                                                        b) Unlisted incentive options 
                                                        exercisable at A$0.45 each 
                                                        on or before 30 November 2025 
                                                        c) Unlisted incentive options 
                                                        exercisable at A$0.55 each 
                                                        on or before 30 November 2026 
                                                      ------------------------------------ 
              Number acquired                                       Nil 
                                                      ------------------------------------ 
              Number disposed                          a) (672,856) 
                                                        b) Nil 
                                                        c) Nil 
                                                      ------------------------------------ 
              Value/Consideration 
               Note: If consideration is non-cash, 
               provide details and estimated 
               valuation                               $598,842 
                                                      ------------------------------------ 
              No. of securities held after               a) 819,406 
               change                                     b) 1,500,000 
                                                          c) 1,500,000 
                                                      ------------------------------------ 
              Nature of change                                      Special crossing trade 
               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.

 
              Detail of contract                           Not applicable 
              Nature of interest                           Not applicable 
                                             ---------------------------- 
              Name of registered holder                    Not applicable 
               (if issued securities) 
                                             ---------------------------- 
              Date of change                               Not applicable 
                                             ---------------------------- 
              No. and class of securities                  Not applicable 
               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                            Not applicable 
                                             ---------------------------- 
              Interest disposed                            Not applicable 
                                             ---------------------------- 
              Value/Consideration                          Not applicable 
               Note: If consideration 
               is non-cash, provide details 
               and an estimated valuation 
                                             ---------------------------- 
              Interest after change                        Not applicable 
                                             ---------------------------- 
 

Part 3 - + Closed period

 
              Were the interests in the securities                    No 
               or contracts detailed above traded 
               during a + closed period where prior 
               written clearance was required? 
              If so, was prior written clearance                      Not applicable 
               provided to allow the trade to proceed 
               during this period? 
                                                        ---------------------------- 
              If prior written clearance was provided,                Not applicable 
               on what date was this provided? 
                                                        ---------------------------- 
 
 
              Initial notification/Amendment   Initial 
              LEI                              213800EHCGNYSCN9T108 
                                              ------------------------------------- 
              Place of transaction             Australian Securities Exchange (ASX) 
                                              ------------------------------------- 
 

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 GreenX Metals Limited 
ABN 23 008 677 852 
 

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                   Mark Pearce 
              Date of last notice   4 August 2023 
                                   -------------- 
 

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 and Indirect 
              Nature of indirect interest              NMLP Family Trust (beneficial 
               (including registered holder)            interest) Crystal Brook Investments 
               Note: Provide details of the             Pty Ltd (beneficial interest) 
               circumstances giving rise to 
               the relevant interest. 
                                                      ------------------------------------- 
              Date of change                           7 November 2023 
                                                      ------------------------------------- 
              No. of securities held prior             a) 3,050,000 
               to change                                b) 500,000 
                                                        c) 500,000 
                                                      ------------------------------------- 
              Class                                    a) Fully paid ordinary shares 
                                                        b) Unlisted incentive options 
                                                        exercisable at A$0.45 each 
                                                        on or before 30 November 2025 
                                                        c) Unlisted incentive options 
                                                        exercisable at A$0.55 each 
                                                        on or before 30 November 2026 
                                                      ------------------------------------- 
              Number acquired                          Nil 
                                                      ------------------------------------- 
              Number disposed                          a) (200,000) 
                                                        b) Nil 
                                                        c) Nil 
                                                      ------------------------------------- 
              Value/Consideration 
               Note: If consideration is non-cash, 
               provide details and estimated 
               valuation                                                           $178,000 
                                                      ------------------------------------- 
              No. of securities held after             a) 2,850,000 
               change                                   b) 500,000 
                                                        c) 500,000 
                                                      ------------------------------------- 
              Nature of change                         Special crossing trade 
               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.

 
              Detail of contract            Not applicable 
              Nature of interest            Not applicable 
                                           --------------- 
              Name of registered holder     Not applicable 
               (if issued securities) 
                                           --------------- 
              Date of change                Not applicable 
                                           --------------- 
              No. and class of securities   Not applicable 
               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             Not applicable 
                                           --------------- 
              Interest disposed             Not applicable 
                                           --------------- 
              Value/Consideration           Not applicable 
               Note: If consideration 
               is non-cash, provide 
               details and an estimated 
               valuation 
                                           --------------- 
              Interest after change         Not applicable 
                                           --------------- 
 

Part 3 - + Closed period

 
              Were the interests in the securities       No 
               or contracts detailed above traded 
               during a + closed period where prior 
               written clearance was required? 
              If so, was prior written clearance         Not applicable 
               provided to allow the trade to proceed 
               during this period? 
                                                        --------------- 
              If prior written clearance was provided,   Not applicable 
               on what date was this provided? 
                                                        --------------- 
 
 
              Initial notification/Amendment   Initial 
              LEI                              213800EHCGNYSCN9T108 
                                              ------------------------------------- 
              Place of transaction             Australian Securities Exchange (ASX) 
                                              ------------------------------------- 
 

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