APC MINERALS LIMITED — Director's Dealing 2021

Aug 15, 2021

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 Australian Potash Limited
ABN		58 149 390 394

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	Rhett Brans
Date of last notice	13 May 2021

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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Direct or indirect interest 1. Direct
2. Indirect
Nature of indirect interest 1. n/a
(including registered holder) 2. Mr Rhett Boudewyn Brans & Mrs Monica Diwi Brans
Note: Provide details of the circumstances giving rise
to the relevant interest. (a superannuation
account associated with Mr Brans)
Date of change 11 August 2021
No. of securities held prior to change 1. 469,541 fully paid ordinary shares (ASX: APC)
469,541 Tranche B Performance Rights (ASX:
APCPERB)
469,541 Tranche C Performance Rights (ASX:
APCPERC)
2. 220,000 fully paid ordinary shares (ASX: APC)
99,688 listed options exercisable at $0.12 expiring
08/08/2021 (ASX: APCOB)
Class a) Fully paid ordinary shares (ASX: APC)
b) Listed options (ASX: APCOB)
Number acquired a) 99,688
Number disposed b) 99,688
Value/Consideration $0.12 per share
Note: If consideration is non-cash, provide details
and estimated valuation
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• 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 change	1. 469,541 fully paid ordinary shares (ASX: APC) 469,541 Tranche B Performance Rights (ASX: APCPERB) 469,541 Tranche C Performance Rights (ASX: APCPERC) 2. 319,688 fully paid ordinary shares (ASX: APC)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of listed options

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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Detail of contract N/A
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 N/A
interest related prior to 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
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Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

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 Australian Potash Limited
ABN		58 149 390 394

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	Brett Lambert
Date of last notice	10 December 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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Direct or indirect interest Indirect
Nature of indirect interest 1. Mr Brett Thomas Lambert and Mrs Elspeth
(including registered holder) Margaret Lambert ,
Note: Provide details of the circumstances giving rise to a family trust associated with Mr Lambert
the relevant interest.
2. Elspeth Margaret Lambert, Mr Lambert’s spouse
Date of change 11 August 2021
No. of securities held prior to change 1. 525,613 fully paid ordinary shares (ASX: APC)
109,666 listed options exercisable at $0.12 expiring
08/08/2021 (ASX: APCOB)
2. 750,000 unlisted options exercisable at $0.175
expiring 29/07/2023
Class a) Fully paid ordinary shares (ASX: APC)
b) Listed options (ASX: APCOB)
Number acquired a) 109,666
Number disposed b) 109,666
Value/Consideration $0.12 per share
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change 1. 635,279 fully paid ordinary shares (ASX: APC)
2. 750,000 unlisted options exercisable at $0.175
expiring 29/07/2023
Nature of change Exercise of listed options
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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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Detail of contract N/A
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 N/A
interest related prior to 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
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Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Australian Potash Limited
ABN		58 149 390 394

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.

director for the purposes of section 205G	of the Corporations Act.
Name of Director	Matthew Shackleton
Date of last notice	13 May 2021

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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Direct or indirect interest Indirect
Nature of indirect interest 1. Mr Matthew William Shackleton & Mrs Nicole Jodie
(including registered holder) Shackleton
Note: Provide details of the circumstances giving rise to (a superannuation account associated with Mr
the relevant interest.
Shackleton)
2. Mr Matthew William Shackleton & Mrs Nicole Jodie
Shackleton
(a family trust associated with Mr Shackleton)
Date of change 11 August 2021
No. of securities held prior to change 1. 3,195,585 fully paid ordinary shares (ASX: APC)
241,250 listed options exercisable at $0.12 expiring
08/08/2021 (ASX: APCOB)
2. 5,327,643 fully paid ordinary shares (ASX: APC)
1,171,799 Tranche B Performance Rights (ASX:
APCPERB)
1,207,308 Tranche C Performance Rights (ASX:
APCPERC)
Class a) Fully paid ordinary shares (ASX: APC)
b) Listed options (ASX: APCOB)
Number acquired a) 241,250
Number disposed b) 241,250
Value/Consideration $0.12 per share
Note: If consideration is non-cash, provide details and
estimated valuation
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• 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 change	1. 3,436,835 fully paid ordinary shares (ASX: APC) 2. 5,327,643 fully paid ordinary shares (ASX: APC) 1,171,799 Tranche B Performance Rights (ASX: APCPERB) 1,207,308 Tranche C Performance Rights (ASX: APCPERC)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of listed options

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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Detail of contract N/A
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 N/A
interest related prior to 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
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Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011