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DYNAMIC METALS LIMITED — Director's Dealing 2024
Mar 27, 2024
64809_rns_2024-03-27_d96fbb17-efad-4455-9947-73e0e6d43937.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: DYNAMIC METALS LIMITED ABN 37 659 154 480
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 DirectorDate of last notice | Justin Mannolini17 January 2023 |
|---|
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 therelevant interest.Date of changeNo. of securities held prior to change | Direct and IndirectSliphox Holdings Pty Ltd <MannoliniSuper Fund A/C> of which JustinMannolini is a joint trustee28 March 2024 |
|---|---|
| Mr Justin Mannolini500,000 options exercisable at $0.30each and expiring on 16 January 2026Sliphox Holdings Pty Ltd <MannoliniSuper Fund A/C>250,000 fully paid ordinary shares | |
| Class | Fully paid Ordinary Shares |
| Number acquired | 100,000 fully paid ordinary shares(DYM) |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $19,209.00 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Mr Justin Mannolini |
|---|---|
| 100,000 fully paid ordinary shares | |
| 500,000 options exercisable at $0.30 | |
| each and expiring on 16 January 2026 | |
| Sliphox Holdings Pty Ltd <Mannolini | |
| Super Fund A/C> | |
| 250,000 fully paid ordinary shares | |
| Nature of change | |
| Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan, | On market purchase. |
| participation in buy-back |
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 tochange | N/A |
| Note: Details are only required for a contract in | |
| relation towhich theinterest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide | N/A |
| details and anestimatedvaluation | |
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required? | N/A |
| If so, was prior written clearance provided toallow the trade toproceed during thisperiod? | N/A |
| If prior written clearance was provided, on whatdate was this provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011