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MARVEL GOLD LIMITED — Director's Dealing 2024
May 2, 2024
65386_rns_2024-05-02_0483c641-b0ca-4219-9ff4-e62be036ffed.pdf
Director's Dealing
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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 MARVEL GOLD LIMITED ABN 77 610 319 769
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 | Chris van Wijk |
|---|---|
| Date of last notice | 22 May 2023 |
| Date that director ceased to be director | 26 April 2024 |
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
Direct
-
646,281 Shares
-
4,375,000 Unquoted Options ($0.035, 29 July 2024)
-
2,187,500 Unquoted Options ($0.06, 29 July 2024)
-
2,187,500 Unquoted Options ($0.10, 29 July 2024)
-
1,846,154 Unquoted Options with a nil exercise price, expiring 24 November 2026, vesting 1 Jully 2024 subject to performance criteria
- See chapter 19 for defined terms.
Appendix 3Z Page 1
11/3/2002
Appendix 3Z Final Director’s Interest Notice
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
==> picture [401 x 178] intentionally omitted <==
----- Start of picture text ----- Name of holder & nature of interest Number & class of securitiesNote: Provide details of the circumstances givingrise to the relevant interest• 1,922,949 SharesMr Christopher Philip van Wijk &Mrs Sally Joanne Van Wijk<Corvidae Super Fund A/C>----- End of picture text -----
Part 3 – Director’s interests in contracts
==> picture [406 x 155] intentionally omitted <==
----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)No. and class of securities to whichinterest relates----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002