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GREENVALE ENERGY LTD — Director's Dealing 2021
Apr 15, 2021
65015_rns_2021-04-15_5b14f387-ee6b-4d19-98f2-3a30a02f7fd0.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 Mining Limited
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 | Neil Biddle |
|---|---|
| Date of last notice | 23 March 2021 |
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 | (A) Neil Biddle (Direct)(B) Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | (B) Director & Shareholder of BiddlePartners Pty Ltd |
| Date of change | 16 April 2021 |
| No. of securities held prior to change | (A) Nil Ordinary Shares(B) 28,189,387 Ordinary Shares |
| Class | Unlisted zero consideration PerformanceRights with expiry date of 23 March 2024 |
| Number acquired | (A) 15,000,000 Class 1 PerformanceRights |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil |
| No. of securities held after change | (A) 15,000,000 Class1 Performance Rights(B)28,189,387 OrdinaryShares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback
Issue of Performance rights following approval by shareholders at General Meeting held on 23 March 2021.
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 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
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | NA |
|---|---|
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011