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MOHO RESOURCES LIMITED Director's Dealing 2022

Aug 15, 2022

65359_rns_2022-08-15_0c173909-edef-45b1-abd4-0464f3bf257e.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 Moho Resources Limited
ABN 81 156 217 971

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 Ralph Winter
Date of last notice 17 February 2022

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.
Amy Winter (spouse of Ralph Winter)
Date of change 15 August 2022
  • 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 Direct
747,437 Fully Paid Ordinary Shares
775,004 Unlisted options exercisable at $0.25
on or before 9 July 2023
172,223 Listed options exercisable at $0.25
on or before 9 July 2023 (ASX: MOHO)
Indirect
166,667 Fully Paid Ordinary Shares
1,000,000 Unlisted options exercisable at
$0.25 on or before 17 July 2023 (Amy Winter)
700,000 Unlisted options exercisable at $0.35
on or before 17 July 2023 (Amy Winter)
700,000 Unlisted options exercisable at $0.50
on or before 17 July 2023 (Amy Winter)
1,000,000 Unlisted options exercisable at
$0.19 on or before 13 August 2022 (Amy
Winter)
1,000,000 Unlisted options exercisable at
$0.20 on or before 13 August 2023 (Amy
Winter)
1,000,000 Unlisted options exercisable at
$0.21 on or before 13 August 2024 (Amy
Winter)
166,667 Unlisted options exercisable at
$0.085 on or before 14 February 2025
1,000,000 Unlisted options exercisable at
$0.085 on or before 18 January 2024
1,000,000 Unlisted options exercisable at
$0.091 on or before 18 January 2025
1,000,000 Unlisted options exercisable at
$0.097 on or before 18 January 2026
Class Unlisted options exercisable at $0.19 on or
before 13 August 2022
Number acquired Nil
Number disposed 1,000,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct
747,437 Fully Paid Ordinary Shares
775,004 Unlisted options exercisable at $0.25
on or before 9 July 2023
172,223 Listed options exercisable at $0.25
on or before 9 July 2023 (ASX: MOHO)
Indirect
166,667 Fully Paid Ordinary Shares
1,000,000 Unlisted options exercisable at
$0.25 on or before 17 July 2023 (Amy Winter)
700,000 Unlisted options exercisable at $0.35
on or before 17 July 2023 (Amy Winter)
700,000 Unlisted options exercisable at $0.50
on or before 17 July 2023 (Amy Winter)
1,000,000 Unlisted options exercisable at
$0.20 on or before 13 August 2023 (Amy
Winter)
1,000,000 Unlisted options exercisable at
$0.21 on or before 13 August 2024 (Amy
Winter)
166,667 Unlisted options exercisable at
$0.085 on or before 14 February 2025
1,000,000 Unlisted options exercisable at
$0.085 on or before 18 January 2024
1,000,000 Unlisted options exercisable at
$0.091 on or before 18 January 2025
1,000,000 Unlisted options exercisable at
$0.097 on or before 18 January 2026
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Expiry of unexercised options

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
  • 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
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 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 4

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 Moho Resources Limited
ABN 81 156 217 971

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 Shane Sadleir
Date of last notice 13 May 2022

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 15 August 2022
  • 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 3,768,158 Fully Paid Ordinary Shares
5,185,760 Listed options exercisable at $0.25
on or before 9 July 2023 (ASX: MOHO)
1,000,000 unlisted options exercisable at
$0.25 on or before 17 July 2023
700,000 unlisted options exercisable at $0.35
on or before 17 July 2023
700,000 unlisted options exercisable at $0.50
on or before 17 July 2023
1,000,000 Unlisted options exercisable at
$0.19 on or before 13 August 2022
1,000,000 Unlisted options exercisable at
$0.20 on or before 13 August 2023
1,000,000 Unlisted options exercisable at
$0.21 on or before 13 August 2024
250,000 Unlisted options exercisable at
$0.085 on or before 14 February 2025
1,000,000 Unlisted options exercisable at
$0.085 on or before 18 January 2024
1,000,000 Unlisted options exercisable at
$0.091 on or before 18 January 2025
1,000,000 Unlisted options exercisable at
$0.097 on or before 18 January 2026
Class Unlisted options exercisable at $0.19 on or
before 13 August 2022
Number acquired Nil
Number disposed 1,000,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 3,768,158 Fully Paid Ordinary Shares
5,185,760 Listed options exercisable at $0.25
on or before 9 July 2023 (ASX: MOHO)
1,000,000 unlisted options exercisable at
$0.25 on or before 17 July 2023
700,000 unlisted options exercisable at $0.35
on or before 17 July 2023
700,000 unlisted options exercisable at $0.50
on or before 17 July 2023
1,000,000 Unlisted options exercisable at
$0.20 on or before 13 August 2023
1,000,000 Unlisted options exercisable at
$0.21 on or before 13 August 2024
250,000 Unlisted options exercisable at
$0.085 on or before 14 February 2025
1,000,000 Unlisted options exercisable at
$0.085 on or before 18 January 2024
1,000,000 Unlisted options exercisable at
$0.091 on or before 18 January 2025
1,000,000 Unlisted options exercisable at
$0.097 on or before 18 January 2026

Nature of change Expiry of unexercised options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 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 4

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 Moho Resources Limited
ABN 81 156 217 971

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 Adrian Larking
Date of last notice 17 February 2022

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.
PKA Investments Pty Ltd ATF Larks Super
Fund
Date of change 15 August 2022
  • 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
PKA Investments Pty Ltd

PKA Investments Pty Ltd ATF Larks Super Fund
Worldscope Pty Ltd
Direct
628,520 Fully Paid Ordinary Shares
596,627 unlisted options exercisable at $0.25
on or before 9 July 2023
132,584 Listed options exercisable at $0.25
on or before 9 July 2023 (ASX: MOHO)
Indirect
1,000,000 unlisted options exercisable at
$0.25 on or before 17 July 2023
700,000 unlisted options exercisable at $0.35
on or before 17 July 2023
700,000 unlisted options exercisable at $0.50
on or before 17 July 2023
250,000 Fully Paid Ordinary Shares
500,000 Unlisted options exercisable at $0.19
on or before 13 August 2022
500,000 Unlisted options exercisable at $0.20
on or before 13 August 2023
500,000 Unlisted options exercisable at $0.21
on or before 13 August 2024
250,000 Unlisted options exercisable at
$0.085 on or before 14 February 2025
500,000 Unlisted options exercisable at
$0.085 on or before 18 January 2024
500,000 Unlisted options exercisable at
$0.091 on or before 18 January 2025
500,000 Unlisted options exercisable at
$0.097 on or before 18 January 2026
240,152 Fully Paid Ordinary Shares
360,228 unlisted options exercisable at $0.25
on or before 9 July 2023
80,051 Listed options exercisable at $0.25 on
or before 9 July 2023 (ASX: MOHO)
Class Unlisted options exercisable at $0.19 on or
before 13 August 2022
Number acquired Nil
Number disposed 500,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change
PKA Investments Pty Ltd

PKA Investments Pty Ltd ATF Larks Super Fund
Worldscope Pty Ltd
Direct
628,520 Fully Paid Ordinary Shares
596,627 unlisted options exercisable at $0.25
on or before 9 July 2023
132,584 Listed options exercisable at $0.25
on or before 9 July 2023 (ASX: MOHO)
Indirect
1,000,000 unlisted options exercisable at
$0.25 on or before 17 July 2023
700,000 unlisted options exercisable at $0.35
on or before 17 July 2023
700,000 unlisted options exercisable at $0.50
on or before 17 July 2023
250,000 Fully Paid Ordinary Shares
500,000 Unlisted options exercisable at $0.20
on or before 13 August 2023
500,000 Unlisted options exercisable at $0.21
on or before 13 August 2024
250,000 Unlisted options exercisable at
$0.085 on or before 14 February 2025
500,000 Unlisted options exercisable at
$0.085 on or before 18 January 2024
500,000 Unlisted options exercisable at
$0.091 on or before 18 January 2025
500,000 Unlisted options exercisable at
$0.097 on or before 18 January 2026
240,152 Fully Paid Ordinary Shares
360,228 unlisted options exercisable at $0.25
on or before 9 July 2023
80,051 Listed options exercisable at $0.25 on
or before 9 July 2023 (ASX: MOHO)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Expiry of unexercised options

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

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y

Change of Director’s Interest Notice

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 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 4

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 Moho Resources Limited
ABN 81 156 217 971

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 Terry Streeter
Date of last notice 17 February 2022

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 15 August 2022
  • 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 Direct
1,500,000
Fully
Paid
Ordinary
Shares
(Terence Streeter )
1,000,000 unlisted options exercisable at
$0.25 on or before 29 October 2023 (Terence
Streeter )
500,000 Listed options exercisable at $0.25
on or before 9 July 2023 (ASX: MOHO)
500,000 Unlisted options exercisable at $0.19
on or before 13 August 2022 (Terence
Streeter )
500,000 Unlisted options exercisable at $0.20
on or before 13 August 2023 (Terence
Streeter )
500,000 Unlisted options exercisable at $0.21
on or before 13 August 2024 (Terence
Streeter )
500,000 Unlisted options exercisable at
$0.085 on or before 18 January 2024
(Terence Streeter )
500,000 Unlisted options exercisable at
$0.091 on or before 18 January 2025
(Terence Streeter )
500,000 Unlisted options exercisable at
$0.097 on or before 18 January 2026
(Terence Streeter )
Indirect
1,481,250 Fully Paid Ordinary Shares (Luciana
Carla Da Silva)
160,417 Listed options exercisable at $0.25
on or before 9 July 2023 (ASX: MOHO)
1,000,000 Unlisted options exercisable at
$0.085 on or before 14 February 2025
Class Unlisted options exercisable at $0.19 on or
before 13 August 2022
Number acquired Nil
Number disposed 500,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct
1,500,000
Fully
Paid
Ordinary
Shares
(Terence Streeter )
1,000,000 unlisted options exercisable at
$0.25 on or before 29 October 2023 (Terence
Streeter )
500,000 Listed options exercisable at $0.25
on or before 9 July 2023 (ASX: MOHO)
500,000 Unlisted options exercisable at $0.20
on or before 13 August 2023 (Terence
Streeter )
500,000 Unlisted options exercisable at $0.21
on or before 13 August 2024 (Terence
Streeter )
500,000 Unlisted options exercisable at
$0.085 on or before 18 January 2024
(Terence Streeter )
500,000 Unlisted options exercisable at
$0.091 on or before 18 January 2025
(Terence Streeter )
500,000 Unlisted options exercisable at
$0.097 on or before 18 January 2026
(Terence Streeter )
Indirect
1,481,250 Fully Paid Ordinary Shares (Luciana
Carla Da Silva)
160,417 Listed options exercisable at $0.25
on or before 9 July 2023 (ASX: MOHO)
1,000,000 Unlisted options exercisable at
$0.085 on or before 14 February 2025
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Expiry of unexercised options

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
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 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 4