Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

FORTUNA METALS LTD Director's Dealing 2025

Jan 2, 2025

64952_rns_2025-01-02_755a8ff4-4504-417d-8588-3e91777d7c70.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 Brian Thomas
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
Nature of indirect interest Ms Sabina Marie Schlink <Hensman Family A/C>
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change 31 December 2024
No. of securities held prior to change - 7,500,000 options exercisable at $0.03 and expiring
31/12/2024
- 15,000,000 Options exercisable at $0.02 and expiring 31
December 2025
- 15,000,000 Options exercisable at $0.03 and expiring 31
December 2025
Class Options exercisable at $0.03 and expiring 31/12/2024
Number acquired -
Number disposed 7,500,000
Value/Consideration N/A
Note: If consideration is non-cash, provide details and
estimated valuation
  • 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 2025-15,000,000 Options exercisable at $0.03 and expiring 31December 2025
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back Lapse of expired options

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 detailsand an 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.

Appendix 3Y Page 2

01/01/2011