AI assistant
KINGFISHER MINING LTD — Director's Dealing 2026
Jan 1, 2026
65177_rns_2026-01-01_e6bd4903-67be-4113-a8c4-28715abb9c14.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity Kingfisher Mining Limited ABN 96 629 675 216
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Warren Hallam |
|---|---|
| Date of last notice | 8 December 2025 |
| Date that director ceased to be director | 1 January 2026 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & natur Note: Provide details of the circum |
e of interest stances giving rise to |
Number & class of se | curities | ||
| the relevant interest | |||||
| Warren & Leonie Hallam Superannuation\ Fund> of which Warren Hallam is a beneficiary Leonie Hallam, spouse of Warren Hallam |
2,765,294 Fully paid ordinary shares 312,500 unquoted $0.10 options expiring 2 September 2028 100,000 Fully paid ordinary shares |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 3 – Director’s interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to which interest relates |
N/A |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 2