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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
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- 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
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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.
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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 | 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