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C29 METALS LIMITED — Director's Dealing 2025
Jul 20, 2025
64596_rns_2025-07-20_f6dec48d-1c35-41e9-9303-6ecd40df6023.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 C29 Metals Limited |
|---|---|---|
| ABN | 47 645 218 453 |
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 | Mr James Myers |
|---|---|
| Date of last notice | 29 January 2025 |
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.
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Direct or indirect interest Indirect
Nature of indirect interest Molo Capital Pty Ltd ATF Jamie Myers Family
(including registered holder) Trust (Beneficiary)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 18 July 2025
No. of securities held prior to change 4,400,000 fully paid ordinary shares
• 750,000 unquoted options (exercisable at
$0.115, expiring on 12 December 2025)
• 1,500,000 unquoted options (exercisable at
$0.110, expiring on 29 January 2028)
Class Fully Paid Ordinary Shares
Number acquired 3,000,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated $0.0183 per share
valuation
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- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change 7,400,000 fully paid ordinary shares • 750,000 unquoted options (exercisable at $0.115, expiring on 12 December 2025) • 1,500,000 unquoted options (exercisable at $0.110, expiring on 29 January 2028) Nature of change On market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback
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.
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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
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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 N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3