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5E Advanced Materials, Inc. — Director's Dealing 2024
Jul 8, 2024
34305_rns_2024-07-08_3a3ee94d-279f-45a3-b589-16ad84c67322.pdf
Director's Dealing
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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 | 5E Advanced Materials, Inc. |
|---|---|
| ABN | 655 137 170 |
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 | David SALISBURY |
|---|---|
| Date of last notice | 3 July 2024 |
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 (includingregistered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | - |
| Date of change | 6 July 2024 |
| No. of securities held prior to change | Direct Interests200,000 options over shares of commonstock, exercisable at US$6.58 on or before 6July 2024 (Options)65,621 Shares of common stock (CommonStock)Indirect InterestsNil |
| Class | Options |
| Number acquired | - |
| Number disposed | 200,000 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil |
|---|---|
| No. of securities held after change | Direct Interests65,621 Common StockIndirect InterestsNil |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back | 200,000 Options expired on 6 July 2024without being exercised |
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 (ifissued securities) | Not applicable |
| Date of change | Not applicable |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | Not applicable |
| Interest after change | Not applicable |
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed above traded during a[+] closed period where No prior written clearance was required?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
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.
Appendix 3Y Page 3