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ANSON RESOURCES LIMITED — Director's Dealing 2024
Oct 17, 2024
64435_rns_2024-10-17_f5b5cf0a-1ad3-4f38-bf1b-d3ded5d82a5b.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
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 | Anson Resources Limited |
|---|---|
| ABN | 46 136 636 005 |
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 | Michael van Uffelen |
|---|---|
| Date of last notice | 6 May 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.
| be disclosed in this part. | ||
|---|---|---|
| Direct or indirect interest | Indirect | |
| Nature of indirect interest | Mrs Aria van Uffelen & Black Tourmaline Pty Ltd | |
| (including registered | ATF Black Tourmaline Consulting | |
| holder) | ||
| Note: Provide details of the circumstances giving rise to the | ||
| relevant interest. | ||
| Date of change | 18 October 2024 | |
| No. of securities held prior to change | Indirect:• | 1,238,768 Ordinary Shares |
| • | 3,200,000 Performance rights | |
| Class | Ordinary shares | |
| Number acquired | Indirect: 400,000 ordinary shares, 25,000 ordinaryshares from SPP | |
| Number disposed | Indirect: | 400,000 Tranche S Performance Rights |
| Value/Consideration | Nil | |
| Note: If consideration is non-cash, provide details and | ||
| estimated valuation | ||
| No. of securities held after change | Indirect: | |
| • | 1,663,768 Ordinary Shares | |
| • | 2,800,000 Performance rights |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| ature oxample: osue of secu | getrade, ofer divid | f-marketend reinve | Particrights | ipationto ord | of Sinary s | PP &hares. | convers | ion of | perfor | mance | |||||||
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| in buy- back | 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 | - |
|---|---|
| Nature of interest | - |
| Name of registeredholder (if issuedsecurities) | - |
| **Date of change ** | - |
| No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed | - |
| Interest acquired | - |
| Interest disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | - |
| Interest after change | - |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed period**where prior written clearance was required? ** | No |
| If so, was prior written clearance provided toallow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on whatdate was this provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1