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FireFly Metals Ltd. — Director's Dealing 2021
May 9, 2021
48548_rns_2021-05-09_e44b5b32-2b16-46bc-85b0-c7836c13d4f6.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 | Auteco Minerals Ltd |
|---|---|
| ABN | 96 110 336 733 |
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 | Ray Shorrocks |
|---|---|
| Date of last notice | 4 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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Director of Spring Street Holdings Pty Ltd |
| Date of change | 05 May 2021 |
| No. of securities held prior to change | Spring Street Holdings Pty Ltd28,328,571 fully paid ordinary shares30,000,000 Unquoted Options overOrdinary Shares exercisable at $0.01 onor before 23 January 2025 |
| Class | Fully paid ordinary shares |
| Number acquired | 100,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.087 per share |
- 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 | Spring Street Holdings Pty Ltd28,428,571 fully paid ordinary shares30,000,000 Unquoted Options overOrdinary Shares exercisable at $0.01 onor before 23 January 2025 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back | |
| On-market purchase. |
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 | - |
| Name of registered holder(if issued securities) | - |
| Date of change | - |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed | - |
| Interest acquired | - |
| Interest disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | - |
| Interest after change | - |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required? | No |
| If so, was prior written clearance provided to allowthe trade to proceed during this period? | - |
| If prior written clearance was provided, on whatdate was this provided? | - |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011