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METGASCO LTD Director's Dealing 2024

Oct 2, 2024

65313_rns_2024-10-02_0a940a2c-a928-4310-a003-cc07000dda73.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 Metgasco Ltd ABN 24 088 196 383

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 Ken Aitken
Date of last notice 25 June 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.
Power to exercise or control the exercise of the right to vote or
dispose of the shares held by the following entity:
Aitken Family S/Fund A/C
Date of change 27 September 2024
No. of securities held prior to change Aitken Family S/Fund A/C
8,226,470 Fully Paid Ordinary Shares
12,500,000 Unlisted options exercisable at $0.045 expiring
10/12/2024
Class Fully paid Ordinary Shares
Number acquired 5,000,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$0.005 per share
  • 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 Aitken Family S/Fund A/C
13,226,470 Fully Paid Ordinary Shares
12,500,000 Unlisted options exercisable at $0.045 expiring
10/12/2024
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
Director participation in Placement.

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

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?
Yes
If so, was prior written clearance provided to allow the trade to
proceed during this period?
Not required.
The securities were acquired under
an exception of the Company’s
Securities Trading policy.
If prior written clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

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 Metgasco Ltd ABN 24 088 196 383

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 Robbert Willink
Date of last notice 25 June 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 and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Bond Street Custodians Limited
(Custodian Holding)
Date of change 27 September 2024
No. of securities held prior to change Direct
7,003,673 Fully Paid Ordinary Shares
2,500,000 Unlisted options exercisable at $0.045 expiring 10/12/2024
Bond Street Custodians Limited
6,086,956 fully paid ordinary shares
Class Fully paid Ordinary Shares
Number acquired 5,000,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$0.005 per share
  • 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 Direct
12,003,673 Fully Paid Ordinary Shares
2,500,000 Unlisted options exercisable at $0.045 expiring
10/12/2024
Bond Street Custodians Limited
6,086,956 fully paid ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
Director participation in Placement.

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 above traded during a[+] closed period where prior written clearance Yes was required? If so, was prior written clearance provided to allow the trade to Not required. proceed during this period? The securities were acquired under an exception of the Company’s Securities Trading policy. If prior written clearance was provided, on what date was this N/A provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011