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DART MINING NL — Director's Dealing 2024
Oct 16, 2024
64792_rns_2024-10-16_c9b03b8e-c511-4180-a293-d3a738c81256.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 Dart Mining NL ABN 84119904880
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 James Chirnside |
|---|---|
| Date of last notice | 18/12/23 |
| Date of this notice | 17/10/24 |
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 & Indirect | |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Beneficial Interest | |
| Date of change | 2/10/24 | |
| No. of securities held prior to change | Indirect- Billilla Superannuation Fund 1,388,947 Fully paid ordinary shares 12,404,680 Unlisted options exercisable @ 6 cents, expiring 18 December 2028 Direct 966,667 Fully paid ordinary shares |
|
| Class | Fully paid ordinary shares | |
| Number acquired | 462,983 | |
| Number disposed | Nil | |
| Value/Consideration Note: If consideration is non-cash, provide details and valuation |
$5,555.80 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Indirect- Billilla Superannuation Fund 1,851,930 Fully paid ordinary shares 12,404,680 Unlisted options exercisable @ 6 cents, expiring 18 December 2028 Direct 966,667 Fully paid ordinaryshares |
|
|---|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Rights issue |
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 | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 Dart Mining NL
ABN 84119904880
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 Dean Turnbull |
|---|---|
| Date of last notice | 18/12/23 |
| Date of this notice | 17/10/24 |
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.
==> picture [408 x 285] intentionally omitted <==
----- Start of picture text -----
Direct or indirect interest Direct and Indirect
Nature of indirect interest Mr Turnbull is a director and controller of the
(including registered holder) Company
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 2/10/24
No. of securities held prior to change Direct
500 Fully Paid Ordinary Shares
Indirect
North East Geological Contractors P/L –
323,946 Fully Paid Ordinary Shares
North East Geological Contractors P/L –
4,134,893 Unlisted options exercisable @ 6 cents,
expiring 18 December 2028
Class Fully Paid Ordinary Shares
Number acquired 113,883
Number disposed Nil
Value/Consideration $1366.60
Note: If consideration is non-cash, provide details and valuation
----- End of picture text -----
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Direct 500 Fully Paid Ordinary Shares Indirect North East Geological Contractors P/L – 437,829 Fully Paid Ordinary Shares North East Geological Contractors P/L – 4,134,893 Unlisted options exercisable @ 6 cents, expiring 18 December 2028 |
|
|---|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Rights issue |
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.
==> picture [408 x 267] intentionally omitted <==
----- Start of picture text -----
Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change N/A
----- End of picture text -----
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 Dart Mining NL ABN 84119904880
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 Richard Udovenya |
|---|---|
| Date of last notice | 18/12/23 |
| Date of this notice | 17/10/24 |
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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 2/10/24 |
| No. of securities held prior to change | 229,631 Fully Paid Ordinary Shares 4,134,893 Unlisted options exercisable @ 6 cents, expiring 18 December 2028 |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 76,544 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and valuation |
$918.53 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change 306,175 Fully Paid Ordinary Shares 4,134,893 Unlisted options exercisable @ 6 cents, expiring 18 December 2028 Nature of change Rights issue Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback
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 | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011