BATTERY AGE MINERALS LTD — Director's Dealing 2020

Nov 23, 2020

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	Pathfinder Resources Ltd
ABN	80 085 905 997

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	Sufian Ahmad
Date of last notice	23 November 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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	24 November 2020
No. of securities held prior to change	Direct 2,670,974 Fully Paid Ordinary Shares. Indirect 745,372 Fully Paid Ordinary Shares.1 1725,372 Fully Paid Ordinary Shares held by Sixty Two Capital Pty Limited (ABN 13 611 480 169) an entity controlled by Mr Ahmad by virtue of Mr Ahmad being the sole director and shareholder and 20,000 Fully Paid Ordinary Shares held by spouse – Ms Ifrah Nishat.
Class	Fully Paid Ordinary Shares
Number acquired	160,500 Fully Paid Ordinary Shares
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$29,140 – average of $0.1815 per Share
No. of securities held after change	Direct 2,831,474 Fully Paid Ordinary Shares. Indirect 745,372 Fully Paid Ordinary Shares.1 1725,372 Fully Paid Ordinary Shares held by Sixty Two Capital Pty Limited (ABN 13 611 480 169) an entity controlled by Mr Ahmad by virtue of Mr Ahmad being the sole director and shareholder and 20,000 Fully Paid Ordinary Shares held by spouse – Ms Ifrah Nishat.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of 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	N/A
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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011

Appendix 3Y Page 3