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CHALLENGER GOLD LIMITED — Director's Dealing 2025
Mar 30, 2025
64637_rns_2025-03-30_f2fa98fd-17ea-47fb-b5c4-3ba943721fac.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 February 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
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | N/A |
| Date of change | 27 March 2025 |
| No. of securities held prior to change | Pinchas Althaus-6,300,000 Ordinary Shares-2,000,000 Performance RightsPasama Pty Ltd-11,200,000 Ordinary Shares |
| Class | Performance Rights |
| Number acquired | Nil |
| Number disposed | 1,000,000 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $Nil |
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Pinchas Althaus-6,300,000 Ordinary Shares-1,000,000 Performance RightsPasama Pty Ltd-11,200,000 Ordinary Shares, |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back | Lapsing of Performance Rights |
Part 2 – Change of director’s interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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? |
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 | Mr Eduardo Sergio Elsztain |
|---|---|
| Date of last notice | 4 March 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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest | Tyrus S.A. – Director and shareholder |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the | |
| relevant interest. | |
| Date of change | 25 March 2025 |
| No. of securities held prior to change | Mr Eduardo Sergio Elsztain: |
| -900,423 fully paid ordinary shares | |
| Inversiones Financieras del Sur S.A. – | |
| Director and shareholder: | |
| -147,726,678 fully paid ordinary | |
| shares | |
| -147,726,678 unlisted options | |
| Tyrus S.A. – Director and shareholder: | |
| -66,377,283 fully paid ordinary shares | |
| -66,377,283 unlisted options | |
| Class | Unlisted options |
| Number acquired | Nil |
| Number disposed | 66,377,283 |
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | N/A – Expiry of options |
|---|---|
| No. of securities held after change | Mr Eduardo Sergio Elsztain:-900,423 fully paid ordinary sharesInversiones Financieras del Sur S.A. –Director and shareholder:-147,726,678 fully paid ordinaryshares-147,726,678 unlisted optionsTyrus S.A. – Director and shareholder:-66,377,283 fully paid ordinary shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back | Expiry of options |
Part 2 – Change of director’s interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change |
Appendix 3Y Change of Director’s Interest Notice
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? |
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 | Sonia Delgado |
|---|---|
| Date of last notice | 6 June 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
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | N/A |
| Date of change | 27 March 2025 |
| No. of securities held prior to change | Sonia Delgado-8,500,000 Ordinary Shares-22,500,000 Performance Rights |
| Class | Performance Rights |
| Number acquired | 22,500,000 |
| Number disposed | 22,500,000 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $Nil - Refer to the Notice of Meeting lodgedwith the ASX on 31 January 2025 for furtherdetails. |
| No. of securities held after change | Sonia Delgado-8,500,000 Ordinary Shares-22,500,000 Performance Rights |
Appendix 3Y Change of Director’s Interest Notice
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back | Cancellation and issue of Performance RightsasapprovedbyshareholdersattheCompany’s EGM on 3 March 2025. Refer tothe Notice of Meeting lodged with the ASXon 31 January 2025 for further details. |
|---|
Part 2 – Change of director’s interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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? |