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METALLIUM LIMITED — Director's Dealing 2021
Nov 25, 2021
65382_rns_2021-11-25_bfbca98c-64ad-44f1-9f7d-0d74fe12e7d7.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 | MT MONGER RESOURCES LTD |
|---|---|
| ABN | 27 645 885 463 |
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 | LACHLAN REYNOLDS |
|---|---|
| Date of last notice | 13 October 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 the relevant interest. |
LACHLAN REYNOLDS |
| Date of change | 24 November 2021 |
| No. of securities held prior to change | Shares – 301,000 Options – 3,250,000 |
| Class | Options – Price$0.25,ExpDate 26 November 2024 |
| Number acquired | 100,332 Options |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$501 |
- 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 after change | Ordinary Shares – 301,000 Options – |
Ordinary Shares – 301,000 Options – |
Quantity 1,750,000 500,000 500,000 500,000 100,332 **3,350,332 ** |
|
|---|---|---|---|---|
| Exercise Price |
Expiry Date | Quantity | ||
| $0.30 $0.30 $0.35 $0.40 $0.25 |
16/12/24 9/5/24 9/11/24 9/5/25 26/11/24 |
1,750,000 500,000 500,000 500,000 100,332 |
||
| TOTAL | **3,350,332 ** | |||
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Entitlement Offer – 1 Option for every 3 shares held at record date (Prospectus dated 26 Octotber 2021) |
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 |
| 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
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?
SIMON ADAMS Company Secretary
26 November 2021
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011