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GREENVALE ENERGY LTD Director's Dealing 2020

Jul 27, 2020

65015_rns_2020-07-27_1821bc49-2620-456c-9830-cf8329ba1500.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 Greenvale Energy Ltd ABN 54 000 743 555

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 Leo Khouri
Date of last notice 27 December 2019

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
Nature of indirect interest(including registered holder) Mining Investments LimitedMr Elias (Leo) Khouri is the sole directorof this company.Gun Capital Management Pty LimitedMr Leo Khouri is a director of thiscompany.
Noint te: Provide details of the circumstances giving rise to the relevanterest. of this company.
Gun Capital Management Pty Limited
Mr Leo Khouri is a director of this
company.
Da te of change 28 July 2020
N f iti hld i t h
. o secures e pror o cange Direct Interests:Nil.Indirect Interests:20,601,994 Fully Paid Ordinary Shares
held in Mining Investment Limited.817,394 Fully Paid Ordinary Shares heldin Gun Capital Management Pty Limited.
Cl
Cl ass Fully Paid Ordinary Shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 21,429,346
Number disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation
No. of securities held after change Direct Interests:Nil.Indirect Interests:20,601,994 Fully Paid Ordinary Sharesheld in Mining Investment Limited.22,246,740 Fully Paid Ordinary Sharesheld in Gun Capital Management PtyLimited.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Acquired under an Entitlement Offerfrom a Prospectus dated 29 June 2020.

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3