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ADVANCE METALS LIMITED — Director's Dealing 2021
Nov 4, 2021
64472_rns_2021-11-04_856c05b5-ad1c-481d-b5a1-c3bc94404c38.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 | 12 June 2020 |
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.
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----- Start of picture text ----- Direct or indirect interest Direct and Indirect InterestsNature of indirect interest 1. HFT Nominees Pty Ltd (related party)(including registered holder) 2. International Pacific Securities Limited (relatedNote: Provide details of the party)circumstances giving rise to the 3. IPS Nominees Limited as custodianrelevant interest.Date of change 03 November 2021No. of securities held prior to 30,874,587 Shareschange(1) 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 Number4 June 2020 166,6664 June 2021 166,6674 June 2022 166,667500,000(2) Unquoted Options - each a right to be issuedone ordinary fully paid share, exercisable at 3.0cents before 29 June 2026 and vesting over the firstthree years.Date Vesting Number29 June 2022 1,000,00029 June 2023 1,000,00029 June 2024 1,000,0003,000,000----- End of picture text -----
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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----- Start of picture text ----- Class Ordinary fully paid sharesNumber acquired 13,586,793Number disposed NilValue/Consideration A$0.016 cash per shareNote: If consideration is non-cash,provide details and estimatedvaluationNo. of securities held after 44,461,380 Shareschange(1) Unquoted Options - each a right to be issuedone ordinary fully paid share, exercisable at 6.3cents before 4 June 2024 and vesting over the firstthree years.Date Vesting Number4 June 2020 166,6664 June 2021 166,6674 June 2022 166,667500,000(2) Unquoted Options – each a right to be issuedone ordinary fully paid shares, exercisable at 3.0cents before 29 June 2026 and vesting over the firstthree yearsDate Vesting Number29 June 2022 1,000,00029 June 2023 1,000,00029 June 2024 1,000,0003,000,000Nature of change Participation in 1 for 2 non-renounceable rights offerExample: on-market trade, off- announced 10 September 2021.market trade, exercise of options,issue of securities under dividendreinvestment plan, participation inbuy-back----- End of picture text -----
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.
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----- Start of picture text ----- Detail of contract NilNature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which interest related prior to N/AchangeNote: Details are only required for a contract in relation to which theinterest has changedInterest acquired N/AInterest disposed N/A----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation | N/A |
|---|---|
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required? | No |
| If so, was prior written clearance provided to allow the trade toproceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3