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BELLAVISTA RESOURCES LTD — Director's Dealing 2023
Mar 6, 2023
64587_rns_2023-03-06_ef4a3c25-e4e4-44a4-be7e-f4407b5c9cb1.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
Name of entity Bellavista Resources Limited
ABN 43 655 732 246
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Michael Dylan Naylor |
|---|---|
| Date of appointment | 7 March 2023 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
10 fully paid ordinary shares
190 fully paid ordinary shares escrowed until 25/05/2024
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interest. | Number & class of SecuritiesMr Michael Dylan Naylor + Ms Sarah McAlpine<MD & SI Super Fund A/C>•225,000 fully paid ordinary shares•3,325,000 fully paid ordinary shares escroweduntil 25/05/2024Ms Sarah June Naylor (spouse)•200,000 fully paid ordinary shares (escroweduntil 25/05/2024) |
|---|
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
| Gold Leaf Corporate Pty Ltd <Gold Leaf Corporate | Gold Leaf Corporate Pty Ltd <Gold Leaf Corporate |
|---|---|
| A/C> (controlled by spouse) | |
| • | 575,000 fully paid ordinary shares |
| • | 75,000 fully paid ordinary shares escrowed |
| until 25/05/2024 | |
| • | 3,000,000 unquoted options exercisable at |
| $0.25 each on or before 17/01/2027, escrowed | |
| until 25/05/2024 |
Part 3 – 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 | N/A |
| Name of registered holder(if issued securities) | N/A |
| No. and class of securities to whichinterest relates | N/A |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002