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GREEN TECHNOLOGY METALS LIMITED Director's Dealing 2024

Mar 27, 2024

65019_rns_2024-03-27_34281332-3704-4665-a8e8-f40b265902d2.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 John Young
Date of last notice 14 December 2023

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 the
relevant interest.
Mrs Cheryl Kaye Young + Mr John Alexander
Young
Mrs Cheryl Kaye Young + Mr John Alexander
Young
Date of change 27 March 2024
No. of securities held prior to change Mrs Cheryl Kaye Young + Mr John Alexander
Young
- 53,750 Fully Paid Ordinary Shares
Mrs Cheryl Kaye Young + Mr John Alexander
Young
-
6,826,250 Fully Paid Ordinary Shares
-
500,000 Class A Performance Rights
-
500,000 Class B Performance Rights
-
500,000 Class C Performance Rights
Class (a) Class A Performance Rights
(b) Class B Performance Rights
(c) Class C Performance Rights
(d) Fully paid ordinary shares
Number acquired (d) 1,500,000
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed (a) 500,000
(b) 500,000
(c) 500,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change Mrs Cheryl Kaye Young + Mr John Alexander
Young
- 1,553,750 Fully Paid Ordinary Shares
Mrs Cheryl Kaye Young + Mr John Alexander
Young
-
6,826,250 Fully Paid Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Conversion
of
performance
rights
to
ordinary shares

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 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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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 29 February 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
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Meesha Investments Pty Ltd A/C> – Shareholder and Director
Date of change 27 March 2024
No. of securities held prior to change Meesha Investments Pty Ltd A/C>
-
11,292,398 Fully Paid Ordinary Shares
-
500,000 Class A Performance Rights
-
500,000 Class B Performance Rights
-
500,000 Class C Performance Rights
-
2,000,000 Class D Performance Rights
-
2,000,000 Class E Director Performance
Rights
-
2,000,000 Class F Director Performance
Rights
-
2,000,000 Class G Director Performance
Rights
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class (a) Class A Performance Rights
(b) Class B Performance Rights
(c) Class C Performance Rights
(d) Fully paid ordinaryshares
Number acquired (d) 1,500,000
Number disposed (a) 500,000
(b) 500,000
(c) 500,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change Meesha Investments Pty Ltd A/C>
(a) 12,792,398 Fully Paid Ordinary Shares
(b) 2,000,000 Class D Performance Rights
(c) 2,000,000 Class E Director Performance
Rights
(d) 2,000,000 Class F Director Performance
Rights
(e) 2,000,000 Class G Director Performance
Rights
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Conversion of performance rights to ordinary
shares

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