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GREEN360 TECHNOLOGIES LIMITED Director's Dealing 2023

Mar 19, 2023

65020_rns_2023-03-19_f7aa7696-dfc6-4767-943e-e0876357707f.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: Suvo Strategic Minerals Ltd ABN: 140 316 463

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 Henk Ludik
Date of last notice 16 November 2022

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.

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Direct or indirect interest Indirect
Nature of indirect interest Fundog Enterprises Pty Ltd (including registered holder) A/C>
Note: Provide details of the circumstances giving rise to the relevant interest. (Trustee/beneficiary)
Wilco Holdings Pty Ltd
(Director)
Date of change 16 March 2023
No. of securities held prior to change Executive & Non-Executive Director
Performance Rights
Tranche A– 3,750,000 Performance Rights
Tranche B– 3,750,000 Performance Rights
Tranche C- 3,750,00 Performance Rights
Total: 11,250,000
Wilco Performance Rights
Tranche A– 715,000 Performance Rights
Tranche B– 715,000 Performance Rights
Tranche C- 715,00 Performance Rights
Total: 2,145,000
Class Shares & Performance Rights
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  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 1.
4,391,958
Performance
Rights
exercised into Ordinary Shares.
Number disposed 1.
(4,391,958)
Executive
Performance
Rights
converted
into
Ordinary
Shares
2. (3,108,042)
Executive
Performance
Rights cancelled.
3.
(2,145,000) Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$225,000 (Non-cash value of ordinary shares
issued upon vesting of performance rights in
accordance with executive chair contract
terms).
No. of securities held after change Fundog Enterprises Pty Ltd _A/C>
Ordinary Shares
4,391,958 – Ordinary Shares
Performance Rights (Non-executive)
Tranche A– 1,250,000 Performance Rights
Tranche B– 1,250,000 Performance Rights
Tranche C- 1,250,00 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
1
Executive
Performance
Rights
(4,391,958) vested in accordance with
terms outlined in the Notice of
Meeting (for the general meeting of
shareholders) and as approved by
shareholders on 21 October 2022
(Resolution 4).
2. A
portion
of
the
executive
performance rights were cancelled in
accordance with contractual terms
(3,108,042).
3
Ceasing to hold a relevant interest
pursuant to section 608(1) of the
Corporations Act.
  • 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.

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Detail of contract N/a
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
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Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
N/a
If so, was prior written clearance provided to allow the trade
to proceed during this period?
N/a
If prior written clearance was provided, on what date was this
provided?
N/a
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3