AI assistant
COBRE LIMITED — Director's Dealing 2024
Jun 24, 2024
64610_rns_2024-06-24_6092a49d-93a5-42b5-a873-e8875fc3ef96.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 Cobre Limited ABN 75 626 241 067
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 | Michael Addison |
|---|---|
| Date of last notice | 18 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
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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to change | IndirectMr Addison is a director and beneficiary ofDanawa (Inv) Pty Ltd <Danawa SuperFund A/C>:24 June 2024Danawa (Inv) Pty Ltd<Danawa Super Fund A/C>:1,115,385 shares; and500,000 options exercisable at $0.20 eachexpiring 24 September 2024.Rivonia Pty Limited ATF <Addison FamilyTrust>:500,000 options exercisable at $0.335each expiring 6 April 2026; and500,000 options exercisable at $0.066each expiring 21 November 2028. |
|---|
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Shares | |
|---|---|---|
| Number acquired | 150,000 | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.065 per share | |
| No. of securities held after change | Danawa (Inv) Pty Ltd<Danawa Super Fund A/C>:1,265,385 shares; and500,000 options exercisable at $0.20 eachexpiring 24 September 2024.Rivonia Pty Limited ATF <Addison FamilyTrust>:500,000 options exercisable at $0.335each expiring 6 April 2026; and500,000 options exercisable at $0.066each expiring 21 November 2028. | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On market purchase |
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 | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | |
| If prior written clearance was provided, on what date wasthis provided? |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3