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ADVANCE METALS LIMITED Director's Dealing 2020

Jun 11, 2020

64472_rns_2020-06-11_b382d88d-2f73-4fa4-b369-ec73e86c2d3e.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 Pacific American Holdings Limited

ABN 83 127 131 604

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 Geoffrey Hill
Date of last notice 5 June 2019

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 Interests Direct and Indirect Interests
Nature of indirect interest(including registered holder)Note: Provide details of thecircumstances giving rise to therelevant interest. 1.HFT Nominees Pty Ltd (related party)2.International Pacific Securities Limited (relatedparty)3.IPS Nominees Limited as custodian
Date of change 5 June 2020
No. of securities held prior tochange 21,469,879 Shares
Unquoted Options - each a right to be issued oneordinary fully paid share, exercisable at 6.3 centsbefore 4 June 2024 and vesting over the first threeyears.
Date Vesting Number
4 June 2020 166,666
4 June 2021 166,667
4 June 2022 166,667
500,000
Class Ordinaryfully paid shares
Number acquired 9,404,708
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash,provide details and estimatedvaluation A$0.01 cash per share
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after 30,874,587 Shares
change Unquoted Options - each a right to be issued one
ordinary fully paid share, exercisable at 6.3 cents
before 4 June 2024 and vesting over the first three
years.
Date Vesting Number
4 June 2020 166,666
4 June 2021 166,667
4 June 2022 166,667
500,000
Nature of change Participation in 1 for 1 non-renounceable rights offer
Example: on-market trade, off- announced 24 April 2020.
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 Nil
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which interest related prior to N/A
change
Note: Details are only required for a contract in relation to which
the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011