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NORDIC RESOURCES LTD — Director's Dealing 2022
Jun 2, 2022
65432_rns_2022-06-02_992927fa-be80-4a0d-95be-7ac2753c34c7.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 | Nordic Nickel Limited |
|---|---|
| ABN | 13 647 455 105 |
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 | Robert Wrixon |
|---|---|
| Date of last notice | 2 June 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 relevantinterest. | N/A |
| Date of change | 3 June 2022 |
| No. of securities held prior to change | Robert Wrixon• 1,200,001 fully paid ordinary shares• 10,289,167 fully paid ordinary shares(subject to 24-month escrow from date ofASX quotation)• 1,000,000 unquoted options exercisable atA$0.20 each and expiring 31 May 2026(subject to 24-month escrow from date ofASX quotation)• 250,000 unquoted options exercisable atA$0.30 each and expiring 23 May 2027(subject to 24-month escrow from date ofASX quotation)• 250,000 unquoted options exercisable atA$0.35 each and expiring 23 May 2027(subject to 24-month escrow from date ofASX quotation) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Shares | |
|---|---|---|
| Number acquired | 200,000 | |
| Number disposed | - | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $59,250.00 | |
| No. of securities held after change | Robert Wrixon | |
| • 1400001 fully paid ordinary shares | ||
| ,,• 10,289,167 fully paid ordinary shares(subject to 24-month escrow from date ofASX quotation)• 1,000,000 unquoted options exercisable atA$0.20 each and expiring 31 May 2026(subject to 24-month escrow from date ofASX quotation)• 250,000 unquoted options exercisable atA$0.30 each and expiring 23 May 2027(subject to 24-month escrow from date ofASX quotation)•250000 td ti ibl t | ||
| , unquoe opons exercsae aA$035 each and expiring 23 May 2027 | ||
| .(subject to 24-month escrow from date ofASX quotation) | ||
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | On market trade |
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 | Pulju Royalty Agreement | |
|---|---|---|
| The Company has entered into an agreement with StarboardGlobal Ltd (SGL) and Magnus Minerals Oy (Magnus),pursuant to which the Company will pay SGL and Magnus aroyalty in respect of the Pulju Project.MJ3 Earn-in and JV AgreementThe Company has entered into an agreement with MagStarMining Oy (MagStar) pursuant to which the Company has theright to acquire up to a 75% interest in the MJ3 Project. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Nature of interest | Pulju Royalty AgreementRobert Wrixon is a director and controller of SGL holding a33.3% direct interest.MJ3 Earn-in and JV AgreementFinmetal (of which Robert Wrixon holds a 14.83% interest),holds a direct interest of 42.36% in Magstar. |
|---|---|
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3