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MOHO RESOURCES LIMITED Director's Dealing 2025

Mar 18, 2025

65359_rns_2025-03-18_7bfd07af-e962-4053-864d-165dd7b45447.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 Peter Christie
Date of last notice 20 December 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.

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Direct or indirect interest Indirect
Nature of indirect interest Waterbeach Investments Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest. (Mr Christie is the Director and
Beneficiary)
Date of change 19 March 2025
No. of securities held prior to change 18,000,000 Performance Rights
Class Fully Paid Ordinary Shares
Number acquired 6,000,000 Fully Paid Ordinary Shares
Number disposed Nil
Value/Consideration $30,000.00
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 6,000,000 Fully Paid Ordinary Shares
18,000,000 Performance Rights
----- End of picture text -----

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in Placement following Example: on-market trade, off-market trade, exercise of options, issue Shareholder approval at the GM on 20 of securities under dividend reinvestment plan, participation in buyback February 2025

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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
----- End of picture text -----

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.

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
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 Bryce William Gould
Date of last notice 20 December 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.

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Direct or indirect interest Indirect
Nature of indirect interest BG Development Fund Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest. (Mr Gould is the Director and Beneficiary)
Date of change 19 March 2025
No. of securities held prior to change 4,166,667 Fully Paid Ordinary Shares
18,000,000 Performance Rights
3,000,000 Unlisted Options exercisable at
$0.015 on or before 30 November 2027
Class Fully Paid Ordinary Shares
Number acquired 6,000,000 Fully Paid Ordinary Shares
Number disposed Nil
Value/Consideration $30,000.00
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 10,166,667 Fully Paid Ordinary Shares
18,000,000 Performance Rights
3,000,000 Unlisted Options exercisable at
$0.015 on or before 30 November 2027
----- End of picture text -----

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in Placement following Example: on-market trade, off-market trade, exercise of options, issue Shareholder approval at the GM on 20 of securities under dividend reinvestment plan, participation in buyback February 2025

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.

==> picture [434 x 331] intentionally omitted <==

----- Start of picture text -----

Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
----- End of picture text -----

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.

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
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 Michael Pereira
Date of last notice 20 December 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.

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Direct or indirect interest Indirect
Nature of indirect interest Vanessa Pereira
(including registered holder) (Spouse of Michael Pereira)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 19 March 2025
No. of securities held prior to change Vanessa Pereira
-
10,500,776 Fully Paid Ordinary Shares
California Investment A/C
-
2,000,000 Fully Paid Ordinary Shares
- 25,975,000 Unlisted Options
exercisable at $0.015 on or before 30
November 2027
-
18,000,000 Performance Rights
Class Fully Paid Ordinary Shares
Number acquired 2,400,000 Fully Paid Ordinary Shares
Number disposed Nil
----- End of picture text -----

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$12,000.00
No. of securities held after change Vanessa Pereira
-
12,900,776 Fully Paid Ordinary Shares
California Investment A/C
-
2,000,000 Fully Paid Ordinary Shares
-
25,975,000
Unlisted
Options
exercisable at $0.015 on or before 30
November 2027
-
18,000,000 Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Participation
in
Placement
following
Shareholder approval at the GM on 20
February 2025

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.

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----- Start of picture text -----

Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
----- End of picture text -----

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 3