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MACRO METALS LIMITED — Director's Dealing 2022
Mar 6, 2022
65283_rns_2022-03-06_747817a8-2dcc-49de-8d5d-a61e2f21bc9a.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 | Kogi Iron Limited |
|---|---|
| ABN | 28 001 894 033 |
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 | Craig Hart |
|---|---|
| Date of last notice | 11 November 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 | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | |
| Date of change | 28 February 2022 |
| No. of securities held prior to change | 1,280,000 Fully Paid Ordinary Shares |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 1,000,000 Fully Paid Ordinary Shares |
| Number disposed | - |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.008 per Fully Paid Ordinary Share, or totalconsideration of $8,000.00 | |
|---|---|---|
| No. of securities held after change | Direct2,280,000 Fully Paid Ordinary Shares | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back | FullyPaidOrdinaryshareson marketacquisition. |
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 interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
Were the interests in the securities or No contracts detailed above traded during a + closed period where prior written clearance was required?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| If so, was prior written clearance provided toallow the trade to proceed during thisperiod? | N/A |
|---|---|
| If prior written clearance was provided, onwhat date was this provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3