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ASPERMONT LIMITED. — Director's Dealing 2021
Jul 14, 2021
64436_rns_2021-07-14_cd2ed0e7-ab1e-465e-9fc8-fabce1b6560b.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 Aspermont Limited
ABN 66 000 375 048
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 | Alexander L. Kent |
|---|---|
| Date of last notice | 21 January 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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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest WHITE RABBIT VENTURES(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.Date of change 15 July 2021No. of securities held prior to 1. 271,357,877 ordinary shares;change 2. 258,245,641 Unlisted Options $0.03 / 30 Sep 20253. 67,650,000 Performance RightsClass 1. Ordinary Shares2. Unlisted Options $0.03 strike, expiry 30 September20253. Unlisted Incentive Performance RightsNumber acquired 21,000,000 Unlisted Incentive Performance RightsNumber disposed nilValue/Consideration No cash consideration.Note: If consideration is non-cash, provide details and estimated valuation Issued under the terms of the Aspermont PerformanceRights Plan approved by shareholders on 02/03/2021.– Resolutions 3 & 4----- 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
No. of securities held after change 1. 271,357,877 ordinary shares; 2. 258,245,641 Unlisted Options $0.03 / 30 Sep 2025 3. 88,650,000 Performance Rights Nature of change Issued under the terms of the Aspermont Performance
Example: on-market trade, off-market trade, exercise of options, issue of securities under Rights Plan approved by shareholders on 02/03/2021.
dividend reinvestment plan, participation in – Resolutions 3 & 4 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.
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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011