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ELEVRA LITHIUM LIMITED — Director's Dealing 2024
Dec 17, 2024
64838_rns_2024-12-17_07accefe-8a71-4509-ba4d-b44320e17cb4.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: SAYONA MINING LIMTED ABN: 26 091 951 978
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 | Lucas Dow |
|---|---|
| Date of last notice | 18 December 2024 |
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 | Indirect |
|---|---|
| Nature of indirect interest | •Director of Dow Group Investments |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Pty Ltd - the trustee company forDow Group Investments Trust |
| •Primary beneficiary of Dow Group | |
| Investments Trust | |
| Date of change | 17 December 2024 |
| No. of securities held prior to change | Nil |
| Class | Fully paid ordinary shares |
| Number acquired | 2,500,000 |
| Number disposed | Nil |
| Value/Consideration | $72,500 (2,500,000 shares at $0.029 per |
| Note: If consideration is non-cash, provide details and estimatedvaluation | share) |
| No. of securities held after change | 2,500,000 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change On-market purchase of shares. 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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change | N/AN/AN/AN/AN/AN/AN/AN/A |
|---|---|
| N/A |
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 thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011