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MOHO RESOURCES LIMITED — Director's Dealing 2022
Feb 16, 2022
65359_rns_2022-02-16_0c3001ba-7cda-4281-a26a-3eecdf4f6842.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 | Shane Sadleir |
|---|---|
| Date of last notice | 24 August 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. |
|
| Date of change | 16 February 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 | 3,199,123 Fully Paid Ordinary Shares 942,866 Listed options exercisable at $0.25 on or before 9 July 2023 (ASX: MOHO) 4,242,894 unquoted options exercisable at $0.25 on or before 9 July 2023 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 |
|---|---|
| Class | a) Fully Paid Ordinary Shares b) Unlisted options exercisable at $0.085 on or before 14 February 2025 c) Unlisted options exercisable at $0.085 on or before 18 January 2024 d) Unlisted options exercisable at $0.091 on or before 18 January 2025 e) Unlisted options exercisable at $0.097 on or before 18 January 2026 |
| Number acquired | a) 250,000 b) 250,000 c) 1,000,000 d) 1,000,000 e) 1,000,000 |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
a) $15,000 b) Nil – free attaching c) – e) Nil – performance linked remuneration options |
|---|---|
| No. of securities held after change | 3,449,123 Fully Paid Ordinary Shares 942,866 Listed options exercisable at $0.25 on or before 9 July 2023 (ASX: MOHO) 4,242,894 unquoted options exercisable at $0.25 on or before 9 July 2023 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 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
Nature of change a) Placement Example: on-market trade, off-market trade, exercise of options, issue of b) Free attaching options to Placement securities under dividend reinvestment plan, participation in buy-back c) – e) Performance linked remuneration options approved by shareholders at the AGM
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 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 | 18 August 2020 |
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 & Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Luciana Carla Da Silva (Spouse of Terry Streeter) |
| Date of change | 16 February 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 ) Indirect 481,250 Fully Paid Ordinary Shares 160,417 Listed options exercisable at $0.25 on or before 9 July 2023 (ASX: MOHO) |
|
|---|---|---|
| Class | a) Fully Paid Ordinary Shares b) Unlisted options exercisable at $0.085 on or before 14 February 2025 c) Unlisted options exercisable at $0.085 on or before 18 January 2024 d) Unlisted options exercisable at $0.091 on or before 18 January 2025 e) Unlisted options exercisable at $0.097 on or before 18 January 2026 |
|
| Number acquired | a) 1,000,000 b) 1,000,000 c) 500,000 d) 500,000 e) 500,000 |
|
| Number disposed | Nil | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
a) $60,000 b) Nil – free attaching c) – e) Nil – performance linked remuneration options |
- 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 $0.19 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 |
|
|---|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
a) Placement b) Free attaching options to Placement c)– e) Performance linked remuneration options approved by shareholders at the AGM |
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
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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 | Ralph Winter |
|---|---|
| Date of last notice | 11 September 2020 |
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 | 16 February 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 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) |
|
|---|---|---|
| Class | a) Fully Paid Ordinary Shares b) Unlisted options exercisable at $0.085 on or before 14 February 2025 c) Unlisted options exercisable at $0.085 on or before 18 January 2024 d) Unlisted options exercisable at $0.091 on or before 18 January 2025 e) Unlisted options exercisable at $0.097 on or before 18 January 2026 |
|
| Number acquired | a) 166,667 b) 166,667 c) 1,000,000 d) 1,000,000 e) 1,000,000 |
|
| Number disposed | Nil | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
a) $10,000 b) Nil – free attaching c) – e) Nil – performance linked remuneration options |
- 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 $0.19 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 |
|
|---|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
a) Placement b) Free attaching options to Placement c) – e) Performance linked remuneration options approved by shareholders at the AGM |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
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 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 | 11 September 2020 |
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 | 16 February 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 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 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 | a) Fully Paid Ordinary Shares b) Unlisted options exercisable at $0.085 on or before 14 February 2025 c) Unlisted options exercisable at $0.085 on or before 18 January 2024 d) Unlisted options exercisable at $0.091 on or before 18 January 2025 e) Unlisted options exercisable at $0.097 on or before 18 January 2026 |
| Number acquired | a) 250,000 b) 250,000 c) 500,000 d) 500,000 e) 500,000 |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
a) $15,000 b) Nil – free attaching c) – e) Nil – performance linked remuneration options |
|
|---|---|---|
| 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 $0.19 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) |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
a) Placement b) Free attaching options to Placement c) – e) Performance linked remuneration options approved by shareholders at the AGM |
|---|---|
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 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