Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

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

Open in viewer

Opens in your device viewer

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