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5E Advanced Materials, Inc. — Director's Dealing 2025
Jan 2, 2025
34305_rns_2025-01-02_2a4248e9-d1bb-4698-82f9-9505d6988537.pdf
Director's Dealing
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Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
| Name of entity | 5E Advanced Materials, Inc. |
|---|---|
| ARBN | 655 137 170 |
We (the entity) give ASX the following information under listing rule 3.19A.3 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 October 2024 |
| Date that director ceased to be director | 31 December 2024 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
65,621 Shares of Common Stock
38,912 Restricted Share Units
- See chapter 19 for defined terms.
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of Number & class of securities interest Note: Provide details of the circumstances giving rise to the relevant interest Nil
Part 3 – Director’s interests in contracts
| Detail of contract | Not applicable |
|---|---|
| Nature of interest | Not applicable |
| Name of registered holder (if issued securities) |
Not applicable |
| No. and class of securities to which interest relates |
Not applicable |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
| Name of entity | 5E Advanced Materials, Inc. |
|---|---|
| ARBN | 655 137 170 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | H. Keith JENNINGS |
|---|---|
| Date of last notice | 3 October 2024 |
| Date that director ceased to be director | 31 December 2024 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
39,939 Shares of Common Stock
28,576 Restricted Share Units
- See chapter 19 for defined terms.
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of Number & class of securities interest Note: Provide details of the circumstances giving rise to the relevant interest Nil
Part 3 – Director’s interests in contracts
| Detail of contract | Not applicable |
|---|---|
| Nature of interest | Not applicable |
| Name of registered holder (if issued securities) |
Not applicable |
| No. and class of securities to which interest relates |
Not applicable |
- See chapter 19 for defined terms.
Appendix 3Z Page 2