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MARVEL GOLD LIMITED — Director's Dealing 2023
May 21, 2023
65386_rns_2023-05-21_d6a2d372-eb76-4149-b557-e50f1984aaba.pdf
Director's Dealing
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22 May 2023
Market Announcements Office Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000
Dear Sir / Madam
CORRECTION TO APPENDIX 3Y
Marvel Gold Limited (ASX: MVL) advises that the Appendix 3Y, Change of Director’s Interest Notice, released to ASX on 22 May 2023, incorrectly stated that the date of change was 17 February 2023. The date on which the change in the director’s interest occurred was 19 May 2023. An amended Appendix 3Y is attached.
Yours sincerely,
STUART McKENZIE
Company Secretary
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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: MARVEL GOLD LIMITED
ABN: 77 610 319 769
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 | Chris van Wijk |
|---|---|
| Date of last notice | 17 February 2023 |
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.
| disclosed in this part. | |
|---|---|
| Direct or indirect interest | DirectIndirect |
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Mr Christopher Philip Van Wijk & Mrs SallyJoanne Van Wijk <Corvidae Super FundA/C> |
| Date of change | 19 May 2023 |
| No. of securities held prior to change | Direct1,095,000 Shares4,375,000UnquotedOptions,exercisable at $0.035, expiry 29 July20242,187,500UnquotedOptions,exercisable at $0.06, expiry 29 July 20242,187,500UnquotedOptions,exercisable at $0.10, expiry 29 July 2024Indirect705,000 Shares1,846,154 Unquoted Options with a nilexercise price, expiring 24 November2026, vesting 1 July 2024 subject toperformance criteria |
| Class | Shares |
| Number acquired | 769,230 |
| Number disposed | N/A |
- 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 | $10,000 |
|---|---|
| No. of securities held after change | Direct1,479,615Shares4,375,000UnquotedOptions,exercisable at $0.035, expiry 29 July20242,187,500UnquotedOptions,exercisable at $0.06, expiry 29 July 20242,187,500UnquotedOptions,exercisable at $0.10, expiry 29 July 2024Indirect1,089,615 Shares1,846,154 Unquoted Options with a nilexercise price, expiring 24 November2026, vesting 1 July 2024 subject toperformance criteria |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On-market purchase |
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 | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | Yes |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | No – verbal clearance was providedby the Chairman and confirmedwith the Company Secretary |
| If prior written clearance was provided, on what date was thisprovided? | Verbal clearance was provided on19 May 2023 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3