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CHALLENGER GOLD LIMITED — Director's Dealing 2019
Jul 4, 2019
64637_rns_2019-07-04_e368d7f6-43b9-44fe-88aa-34dde4255ef6.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 | Challenger Exploration Limited |
|---|---|
| ACN | 123 591 382 |
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 | Fletcher Quinn |
|---|---|
| Date of appointment | 4 July 2019 |
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
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
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 ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.LQ Super Pty Ltd <LQSuperfund A/C>Q Super Pty Ltd <Trustee A/C>Seco Resource Finance Pty Ltd | Number & class of Securities7,947,483 Ordinary Shares500,000 Unlisted 25 cent optionsexercisable on or before 30 June 2020666,667 Ordinary Shares1,714,487 Ordinary Shares |
|---|
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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 2
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 | Challenger Exploration Limited |
|---|---|
| ACN | 123 591 382 |
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 | Kris Knauer |
|---|---|
| Date of appointment | 4 July 2019 |
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
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
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 | Number & class of Securities |
|---|---|
| interest | |
| Note: Provide details of the circumstances giving | |
| rise to the relevant interest. | |
| Moneybung Pty Ltd | 41,228,332 Ordinary Shares |
| <Moneybung Family A/C> - | 9,734,167 Unlisted 3 cent options |
| beneficiary | exercisable on or before 30 June 2022 |
| 18,500,000 Performance A Shares | |
| 18,500,000 Performance B Shares | |
| Knauer Family Super Pty Ltd | 967,000 Ordinary Shares |
| <Knauer Family Super Fund | |
| A/C> |
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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 2
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 | Challenger Exploration Limited |
|---|---|
| ACN | 123 591 382 |
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 | Scott Funston |
|---|---|
| Date of appointment | 4 July 2019 |
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
Mr Francis Scott Funston and Mrs Victoria Alexis Suzanne Funston <Funston Investment A/C>
3,666,667 Ordinary Shares
2,000,000 Unlisted 3 cent options exercisable on or before 30 June 2022
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest.
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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 2