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Benz Mining Corp. — Director's Dealing 2021
Oct 7, 2021
47017_rns_2021-10-07_38a6f34c-cf81-4a09-b2cf-bec7457afb8b.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 | Benz Mining Corp. |
|---|---|
| ARBN | 642 228 804 |
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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | Nick Tintor |
| Date of last notice | 19 February 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.
| Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to changeDirect | Direct6 October 2021•529,500 ordinary shares;•70,000 unquoted options exercisable atC$0.076 each on or before 3 March 2025;•100,000 unquoted options exercisable atC$0.12 each on or before 27 April 2025;•45,000 unquoted options exercisable atC$0.21 each on or before 1 June 2025;•500,000 unquoted options exercisable atC$0.64 each on or before 2 October 2023;and•19,750 unquoted warrants exercisable atC$1.00 each on or before 29 October 2022. |
|---|
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Indirect | • | 200,000 ordinary shares; and |
|---|---|---|
| APT Investments Inc – Mr Tintor is a Director | • | 200,000 unquoted warrants exercisable at |
| C$0.12 each on or before 27 April 2023. | ||
| Class | Ordinary shares | |
| Number acquired | Nil | |
| Number disposed | 474,800 | |
| Value/Consideration | A$0.70 per share | |
| Note: If consideration is non-cash, provide details and estimated | ||
| valuation | ||
| No. of securities held after change | ||
| Direct | • | 54,700 ordinary shares; |
| • | 70,000 unquoted options exercisable at | |
| C$0.076 each on or before 3 March 2025; | ||
| • | 100,000 unquoted options exercisable at | |
| C$0.12 each on or before 27 April 2025; | ||
| • | 45,000 unquoted options exercisable at | |
| C$0.21 each on or before 1 June 2025; | ||
| • | 500,000 unquoted options exercisable at | |
| C$0.64 each on or before 2 October 2023; | ||
| and | ||
| • | 19,750 unquoted warrants exercisable at | |
| C$1.00 each on or before 29 October 2022. | ||
| Indirect | • | 200,000 ordinary shares; and |
| APT Investments Inc – Mr Tintor is a Director | • | 200,000 unquoted warrants exercisable at |
| C$0.12 each on or before 27 April 2023. | ||
| Nature of change | Off | market trade – crossing to institutional |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in | investors | |
| 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.
| Detail of contract | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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
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 to proceed during this period? If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3