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FORTUNA METALS LTD — Director's Dealing 2025
May 13, 2025
64952_rns_2025-05-13_bef09c7f-6388-418c-bd0f-d34bd5c108d9.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 | LANTHANEIN RESOURCES LTD |
|---|---|
| ABN | 96 095 684 389 |
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 | David Frances |
|---|---|
| Date of last notice | 22 March 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 | Indirect | Indirect | Indirect |
|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. | Puissance Holdings Pty Ltd ATF The Giro Trust (1)Puissance Holdings Pty Ltd ATF The Nyang Super A/C (2) | |||
| Date of change | 13 May 2025 | |||
| No. of securities held prior tochange | -11,250,000 Unlisted Options exercisable a $0.045 andexpiring 13/05/2025 (1)-15,000,000 Options exercisable at $0.02 and expiring 31December 2025 (2)-15,000,000 Options exercisable at $0.03 and expiring 31December 2025 (2) | |||
| Class | Unlisted Options exercisable a $0.045 and expiring 13/05/2025(1) | |||
| Number acquired | Nil | |||
| Number disposed | 11,250,000 | |||
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | N/A | |||
- 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 | -15,000,000 Options exercisable at $0.02 and expiring 31December 2025 (2)-15,000,000 Options exercisable at $0.03 and expiring 31December 2025 (2) |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back | Lapse of Options |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 | 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required? | No |
| If so, was prior written clearance provided to allow the trade toproceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3