DALAROO METALS LTD — Regulatory Filings 2021

Sep 27, 2021

ASX ANNOUNCEMENT 28 September 2021,

INITIAT DIRECTOR'S INTEREST NOTICES

Dalaroo Metals Ltd (ASX: DAL) (Company) provides lnitial Director's lnterest Notices (Appendix 3X) for the following directors:

• . David Quinlivan Non-executive Chairman
• o Harjinder Kehal Managing Director
• o Robert Beeck Non-executive Director

07 /l"h-

DAVID PETERSON Company Secretary Dalaroo Metals Ltd

Rule 3.ryA.t

Appendix 3X

lnitial Director's lnterest Notice

Information or documents not available now must be given to ASX as soon ss available. Information and documents given to ASX become ASX'I property and may be made public.

Introduced 30l9l200l.

	Name of entity DALAROO METALS LTD
ABN	23 648 476 699

We (the entity) give ASX the following information under listing rule 3.r9A.r and as agent for the director for the purposes of section zo5G of the Corporations Act.

Name of Director	DAVID QUINLTVAN
Date of appointment	5 March zozL

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 securitles

DAVID QIIINLWAT\I - DIRECT

NIL FULLY PAID ORDINARY SHARES

⁺ See chapter r9 for defined terms.

Parl?- Director's relevant interests in securities of which the director is not the registered holder

ln the case of a trusf, fhis includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
Quinlivan Superannuation Fund> - INDIRECT	IOO,OOO FULLY PAID 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

⁺ See chapter r9 for defined terms

Rule j.tgA.t

Appendix 3X

lnitial Director's lnterest Notice

Information or documents not available now must be given to ASX os soon as available. Information and documents given ro ASX become ASX's property and may be made public.

Introduced 301912001.

	Name of entity DALAROO METALS LTD
ABN	23 648 476 699

We (the entity) give ASX the following information under listing rule 3.r9rA.r and as agent for the director for the purposes of section zo5G of the Corporations Act.

HARIINDER KEHAL

Part 1 - Directo/s relevant interests in securities of which the director is the registered holder ln the case of a trust, this includes interests in the trust made available by the responsible entity of ihe 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

HARJINDER KEHAL _ DIRECT

NIL FULLY PAID ORDINARY SHARES

⁺ See chapter 19 for defined terms.

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case af a frust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
. INDIRECT	NIL FULLY PAID 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No, and class of securities to which interest relates	N/A

⁺ See chapter 19 for defined terms.

Rule j.ryA.t

Appendix 3X

lnitial Director's lnterest Notice

Information or documents not svailable now must be given to ASX os soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced B0l9/2001.

	Name of entity DALAROO METALS LTD
ABN	23 648 476 699

We (the entity) give ASX the following information under listing rule 3.r9A.r and as agent for the director for the purposes of section zo5G of the Corporations Act.

Name of Director	ROBERT BEECK
Date of appointment	5 March zozt

Paft I - Director's relevant interests in securities of which the director is the registered holder In the case of a frusf, this includes tnterests 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

ROBERT BEECK _ DIRECT

NIL FULLY PAID ORDINARY SHARES

⁺ See chapter r9 for defined terms.

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 respansible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
WANDELLA INVESTMENTS PTY LTD <the fundalc> - INDIRECT	IOO,OOO FULLY PAID 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	NIA

⁺ See chapter 19 for defined terms.