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LARVOTTO RESOURCES LIMITED — Director's Dealing 2024
Dec 1, 2024
65268_rns_2024-12-01_24aba2b0-a54e-4545-830d-22deea485554.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 Larvotto Resources Limited ABN 16 645 596 238
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 | Ronald Stephen Heeks |
|---|---|
| Date of last notice | 15 October 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 | Direct and indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Not applicable |
| Date of change | 26 November 2024 |
| No. of securities held prior to change | Ronald Stephen Heeks • 3,452,381 Fully Paid Ordinary Shares • 2,850,000 Performance Rights R Heeks 2020 Pty Ltd ATF The Heeks Super Fund (Sole director, Secretary and shareholder of trustee, and beneficiary of the trust). • 2,890,001 Fully Paid Ordinary Shares 125,000 Listed Options |
| Class | Ordinary Fully Paid Shares |
| Number acquired | 125,000 |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$37,500 |
|---|---|
| No. of securities held after change | Ronald Stephen Heeks • 3,452,381 Fully Paid Ordinary Shares • 2,850,000 Performance Rights R Heeks 2020 Pty Ltd ATF The Heeks Super Fund (Sole director, Secretary and shareholder of trustee, and beneficiary of the trust). • 3,015,001 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 |
Exercise of LRVO options at $0.30 per new share. |
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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
|---|---|
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| 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