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AURAVELLE METALS LIMITED Director's Dealing 2021

Jul 4, 2021

64463_rns_2021-07-04_b7daa845-fee4-4e31-bc18-5e0e2ded8007.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 Sipa Resources Limited
ABN 26 009 448 980

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 Pip Darvall
Date of last notice 30 March 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.

be disclosed in this part. be disclosed in this part.
Direct or indirect interest
Direct or indirect interest Indirect
Nature of indirect interest(including registered hold er) Mixel Pty Ltd<ATF Darvall Su perannuation Fund>
Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change 1 July 2021
No. of securities held prior to changeMixel Pty LtdElmixPty Ltd Indirect:663,779 fully paid ordinary shares2,000,000 unlisted employee options,expiry 31/1/2023, exercise price $0.15.459,167 unlisted employee options, expiry18/11/23, exercise price $0.102.
Class Fully paid ordinary shares
Number acquired 232,687 shares by Mixel Pty Ltd <ATFDarvall Superannuation Fund>
Darvall Superan nuation Fund>

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Number disposed N/a N/a N/a
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $11,687.04
No. of securities held after change Indirect:
Mixel Pty Ltd 896,466 fully paid ordinary shares
<ATF Darvall Superannuat ion Fund>
ElmixPty Ltd
<Mr Darvall is trustee and b eneficiary> 2,000,000 unexir 1/1/20 listed employee options,exercise rice $01
py 3459,167 unlist 3, p .5.ed employee options, expiry
18/11/23, exercise price $0.102.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back On market purchase

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 registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

Appendix 3Y Page 3