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BROOKSIDE ENERGY LIMITED — Director's Dealing 2025
Apr 7, 2025
64562_rns_2025-04-07_ad071d8b-57aa-450c-b9fc-4f3c17f5c18a.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 | Brookside Energy Limited |
|---|---|
| ABN | 15 108 787 727 |
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 | Christopher John Robertson |
| Date of last notice | 29 October 2024 |
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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | ARTHUR AUSTIN INVESTMENTS PTYLTDATFTHEARTHURAUSTINSUPERANNUATIONNO1FUNDDirector and Shareholder of Company &Beneficiary of Super FundARTHUR AUSTIN INVESTMENTS PTYLTDDirector and Shareholder of Company |
| Date of change | 7 April 2025 |
| No. of securities held prior to changeARTHUR AUSTIN INVESTMENTS PTY LTD ATFTHE ARTHUR AUSTIN SUPERANNUATION NO1 FUNDARTHUR AUSTIN INVESTMENTS PTY LTD | 696,223 Fully paid ordinary shares949,919 Fully paid ordinary shares |
| Class | Fully paid ordinary shares |
| Number acquired | 30,860 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $11,363.90 |
| No. of securities held after changeARTHUR AUSTIN INVESTMENTS PTY LTD ATFTHE ARTHUR AUSTIN SUPERANNUATION NO1 FUNDARTHUR AUSTIN INVESTMENTS PTY LTD | 696,223 Fully paid ordinary shares980,779 Fully paid ordinary shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | On-market acquisition. |
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 | Detail of contract | N/A | N/A | N/A | N/A |
|---|---|---|---|---|---|
| Nature of interest | N/A | ||||
| Name of registered holder(if issued securities) | N/A | ||||
| Date of change | N/A | ||||
| No. and class of securitiewhich interest related priochangeNote: Details are only required for a contrelation to which the interest has changed | s to | N/A | |||
| r toract in | |||||
| Interest acquired | N/A | ||||
| Interest disposed | |||||
| N/A | |||||
| Value/ConsiderationNote: If consideration is non-cash, provideand an estimated valuation | details | N/A | |||
| Interest after change | N/A | ||||
| Part 3 –+Closed period | |||||
| Were the interests in thedetailed above traded d | |||||
| securities or conturing a+closed p | ractseriod | No | |||
| where prior written clearance was required? | |||||
| If so, was prior written clearance provided to allowthe trade to proceed during this period? | |||||
| If prior written clearance was provided, on whatdate was this provided? |
Part 3 –[+] Closed period
Were the interests in the securities or contracts No detailed 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.
Appendix 3Y Page 2
01/01/2011