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ELEVRA LITHIUM LIMITED — Director's Dealing 2021
Aug 11, 2021
64838_rns_2021-08-11_de07c750-d675-4fb4-ac90-a7808a61181d.pdf
Director's Dealing
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12 August 2021
Appendix 3Y ‐ Change of Director’s Interest Notice
Attached is a Change of Director Interest Notices for the Mr Allan Buckler
Changes reflect the sale of securities and exercise of 24,381,861 options.
For more information, please contact:
Paul Crawford
Company Secretary Phone: 0416 104 633 Email: [email protected]
About Sayona Mining
Sayona Mining Limited is an emerging lithium miner (ASX:SYA; OTC:DMNXF), with projects in Québec, Canada and Western Australia. In Québec, Sayona’s assets comprise the Authier Lithium Project and its emerging Tansim Lithium Project, supported by a strategic partnership with American lithium developer Piedmont Lithium Inc. (Nasdaq:PLL; ASX:PLL). Sayona and Piedmont have also successfully undertaken a joint bid to acquire North American Lithium, which hosts a former lithium mine and concentrator.
In Western Australia, the Company holds a large tenement portfolio in the Pilbara region prospective for gold and lithium. Sayona is exploring for Hemi‐style gold targets in the world‐class Pilbara region, while its lithium projects are subject to an earn‐in agreement with Altura Mining Limited.
Please visit us as at www.sayonamining.com.au
SAYONA MINING LIMITED P +61 7 3369 7058 E [email protected] A Suite 68, 283 Given Tce, Paddington QLD
sayonamining.com.au
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 30/9/2001 Amended 01/01/11.
Name of entity SAYONA MINING LIMITED ABN 091 951 978
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 | ALLAN BUCKLER |
|---|---|
| Date of last notice | 6 May 2021 |
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. |
P Point Pty Ltd – Trustee. Director and beneficial interest in Superannuation Fund. |
| Date of change | 1. 5 August 2021 2. 5 August 2021 3. 12 August 2021 |
| No. of securities held prior to change | 125,808,253 ordinary shares 29,941,861 listed options |
| Class | 1. Options 2. Ordinary shares 3. Ordinaryshares |
| Number acquired | 3. 24,381,861 ordinary shares |
| Number disposed | 1. 5,560,000 Options 2. 31,500,000 Ordinaryshares |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1. $281,163 2. $2,906,339 3. $731,456 |
| No. of securities held after change | 118,690,114 ordinary shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
1. On market sale of options 2. On market sale of ordinary shares 3. Exercise of options |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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 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
| 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 toproceed during thisperiod? |
N/A |
| If prior written clearance was provided, on what date was thisprovided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002