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GREEN TECHNOLOGY METALS LIMITED — Director's Dealing 2024
Dec 3, 2024
65019_rns_2024-12-03_c00617b7-cfaf-4922-af8b-a57784a2ebc9.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: Green Technology Metals Limited ABN: 99 648 657 649
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 | Cameron Henry |
|---|---|
| Date of last notice | 28 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 | Direct or indirect interest | Indirect | Indirect | Indirect | Indirect | |||
|---|---|---|---|---|---|---|---|---|
| Nature of indirect interest | Meesha Investments Pt | y Ltd <Henry Family | ||||||
| (including registered holdNote: Provide details of the ci | er)rcumstances giving rise to the | A/C> – Shareholder and | Director | |||||
| relevant interest. | ||||||||
| Date of change | 4 December 2024 | |||||||
| No. of securities held prior to change | Meesha Investments Pty Ltd <Henry FamilyA/C>(a) 12,792,398 Fully Paid Ordinary Shares(b) 2,000,000 Class D Performance Rights(c) 2,000,000 Class E Director PerformanceRights(d) 2,000,000 Class F Director PerformanceRights(e) 2,000,000 Class G Director PerformanceRights | |||||||
| Class | (a) Class H Director Performance Rights(b) Class I Director Performance Rights(c) Class J Director Performance Rights |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number a | cquired | (a) 2,(b) 2,(c) 2, | 000,000000,000000,000 | ||||||
|---|---|---|---|---|---|---|---|---|---|
| Number d | isposed | N | il | ||||||
| Value/CoNote: If con | nsiderationsideration is no | n-cash provide details and estimated | Nil | ||||||
| valuation | , | ||||||||
| No. of se | curities held | after change | A | eesha/C> | Investments | Pty Ltd | <Henry Fa | ||
| (a) 1(b) 2 | 2,792,398 F,000,000 Cl | ully Paid Oass D Perfo | rdinary Sharermance Right | ||||||
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back | |||||||||
| Issue of incentive performance rights pursuantto Shareholder approval at the AnnualGeneral Meeting held on 28 November 2024. |
Part 2 – Change of director’s interests in contracts – N/a
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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 – N/a
Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3