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CORAZON MINING LIMITED — Director's Dealing 2022
Jun 7, 2022
64747_rns_2022-06-07_3b499b0d-4c22-4e9e-9e37-4479c34b1cd8.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 Corazon Mining Limited ABN 87 112 898 825
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 Terry Streeter
Date of last notice 14 April 2022
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 interest | Direct and InDirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Luciana Carla Da Silva <Matteddy trustaccount> wife and family trust |
| Date of change | 7 June 2022 |
| No. of securities held prior to changeIndirect: | Direct:1,200,000 fully paid ordinary shares500,000 Performance Rights250,000 Options exercise price $0.14 expiryon or before 10 July 20221,000,000 Options to acquire fully paidordinary shares exercise price $0.10 expiry20 May 2024Indirect:Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Fully paid ordinary shares |
|---|---|
| Number acquired | 600,000 |
| Number disposed | 600,000 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $18,000 |
| No. of securities held after changeIndirect:Luciana Carla Da Silva <Matteddy trustaccount> | Direct:600,000 fully paid ordinary shares500,000 Performance Rights250,000 Options exercise price $0.14 expiryon or before 10 July 20221,000,000 Options to acquire fully paidordinary shares exercise price $0.10 expiry20 May 2024Indirect:600,000 fully paid ordinary shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Off- market transfer from direct to indirectholding |
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 Nature of interest Name of registered holder (if issued securities) Date of change
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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
| 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 the tradeto proceed during this period? | Not Applicable |
| If prior written clearance was provided, on what date was thisprovided? | Not Applicable |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3