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CHALLENGER GOLD LIMITED — Director's Dealing 2024
Feb 7, 2024
64637_rns_2024-02-07_961bb7b7-7799-495f-9767-16c6683b983b.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 30/9/2001.
| Name of entity | Challenger Gold Limited |
|---|---|
| ACN | 123 591 382 |
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 | Pinchas Althaus |
|---|---|
| Date of last notice | 8 November 2023 |
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
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest | Pasama Pty Ltd |
| (including registered holder)Note: Provide details of the circumstances giving rise to the | -Director and Beneficiary |
| relevant interest. | |
| Date of change | 8 February 2024 |
| No. of securities held prior to change | Pinchas Althaus |
| -6,300,000 Ordinary Shares | |
| -3,000,000 Performance Rights | |
| Pasama Pty Ltd | |
| -11,200,000 Ordinary Shares, | |
| Class | Performance Rights |
| Number acquired | Nil |
| Number disposed | 1,000,000 |
| Value/Consideration | $Nil |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation |
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Pinchas | Althaus |
|---|---|---|
| - | 6,300,000 Ordinary Shares | |
| - | 2,000,000 Performance Rights | |
| Pasama | Pty Ltd | |
| - | 11,200,000 Ordinary Shares, | |
| Nature of change | Lapsing of Performance Rights | |
| Example: on-market trade, off-market trade, exercise of options, | ||
| issue of securities under dividend reinvestment plan, participation | ||
| in buy-back |
Part 2 – Change of director’s interests in contracts
Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change 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
| art 3 – Closed Period | |
|---|---|
| Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required? | No |
| If so, was prior written clearance provided toallow the trade to proceed during thisperiod? | |
| If prior written clearance was provided, onwhat date was this provided? |