AI assistant
MAMBA EXPLORATION LIMITED — Director's Dealing 2025
Feb 24, 2025
65279_rns_2025-02-24_410c1f74-31c5-49a3-82f6-d5f8783dd64c.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 Mamba Exploration Limited ABN 75 644 571 826
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 | Felicity Repacholi |
|---|---|
| Date of last notice | 28 November 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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 21 February 2025 |
| No. of securities held prior to change | 400,000 Fully Paid Ordinary Shares 1,250,000 Unquoted Options Exp 26/11/2026 Ex Price $0.03 1,250,000 Unquoted Options Exp 26/11/2027 Ex Price $0.05 |
| Class | 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 | 1,000,000 Fully Paid Ordinary Shares |
|---|---|
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.01 per Fully Paid Ordinary Shares |
| No. of securities held after change | 1,400,000 Fully Paid Ordinary Shares 1,250,000 Unquoted Options Exp 26/11/2026 Ex Price $0.03 1,250,000 Unquoted Options Exp 26/11/2027 Ex Price $0.05 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Participation in Share placement value of each share $0.01. |
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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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
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 Mamba Exploration Limited ABN 75 644 571 826
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 | Simon Andrew |
|---|---|
| Date of last notice | 8 February 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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Enfilade Defilade Pty Ltd, an entity which Simon Andrew is a director and beneficiary Ainsley Andrew – Spouse |
| Date of change | 21 February 2025 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change Enfilade Defilade Pty Ltd |
6,200,000 Fully paid ordinary shares 4,000,000 Unquoted options Expiries 1/2/2027 Exercise Price 140% of 5 day VWAP at date of approval 3,000,000 Unquoted options Expiries 1/2/2027 Exercise price Exercise Price 160% of 5 day VWAP at date of approval 3,000,000 Unquoted options Expiries 1/2/2027 Exercise price Exercise Price 200% of 5 day VWAP at date of approval 1,000,000 Unquoted options exercisable at $0.25 expires 25 Nov 2025 |
|---|---|
| Class | Fully Paid Ordinary Shares Unquoted Options |
| Number acquired | 1,300,000 Fully Paid Ordinary Shares 1,250,000 Unquoted options Expiries 20/2/2027 Exercise Price $0.03 1,250,000 Unquoted options Expiries 20/2/2028 Exercise Price $0.05 |
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.01 Per Fully Paid Ordinary Share |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change Enfilade Defilade Pty Ltd Ainsley Andrew |
6,200,000 Fully Paid Ordinary Shares 4,000,000 Unquoted options Expiries 1/2/2027 Exercise Price 140% of 5 day VWAP at date of approval 3,000,000 Unquoted options Expiries 1/2/2027 Exercise price Exercise Price 160% of 5 day VWAP at date of approval 3,000,000 Unquoted options Expiries 1/2/2027 Exercise price Exercise Price 200% of 5 day VWAP at date of approval 1,000,000 Unquoted options exercisable at $0.25 expires 25 Nov 2025 1,300,000 Fully paid ordinary shares 1,250,000 Unquoted options Expiries 20/2/2027 Exercise Price $0.03 1,250,000 Unquoted options Expiries 20/2/2028 Exercise Price $0.05 |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Participation in Share placement value of each share $0.01. Options issued as incentive to Executive Director |
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
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
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
| 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.
Appendix 3Y Page 4
01/01/2011
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 Mamba Exploration Limited ABN 75 644 571 826
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 | Vikram Kumar |
|---|---|
| Date of last notice | 28 November 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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 21 February 2025 |
| No. of securities held prior to change | 1,250,000 Unquoted Options Exp 26/11/2026 Ex Price $0.03 1,250,000 Unquoted Options Exp 26/11/2027 Ex Price $0.05 |
| Class | Fully paid ordinary shares |
| Number acquired | 7,000,000 |
| Number disposed | - |
- 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 |
$0.01 Per Fully Paid Ordinary Share |
|---|---|
| No. of securities held after change | 7,000,000 Fully Paid Ordinary Shares 1,250,000 Unquoted Options Exp 26/11/2026 Ex Price $0.03 1,250,000 Unquoted Options Exp 26/11/2027 Ex Price $0.05 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Participation in Share placement value of each share $0.01. |
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 detailed above No 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 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