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ORBMINCO LIMITED — Director's Dealing 2025
May 7, 2025
65473_rns_2025-05-07_19118741-6be2-44ec-ab16-6dba182decfb.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 ORBMINCO LIMITED
ABN 99 073 155 781
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 | Ian James Gordon |
|---|---|
| Date of last notice | 3 October 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.
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
(a) Ian Gordon and Belinda Gordon as Trustees of the Gordon Super Fund. Mr Gordon is within a class of beneficiaries of the Gordon Super Fund (Gordon Super Fund) (b) Belinda Lea Gordon |
| Date of change | 1 May2025 |
| No. of securities held prior to change | Direct 12,000,000 Ordinary Shares 8,000,000 WMLO Options Indirect (a) 29,000,000 Ordinary Shares held by Gordon Super Fund (b) 11,111,111 Ordinary Shares held by Belinda Gordon (c) 12,000,000 Listed WMLO Options held by Gordon Super Fund (d) 5,000,000 Unlisted Options held by Gordon Super Fund |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | (a) Ordinary Shares (b) Listed WMLO Options exercisable at $0.005 each on or before 31 July 2026 (c) Unlisted Options exercisable at $0.04 each on or before 1 October 2026 |
|---|---|
| Number acquired | Direct 6,000,000 Ordinary Shares Indirect (a) 14,500,000 Ordinary Shares held by Gordon Super Fund (b) 5,555,560 Ordinary Shares held by Belinda Gordon |
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.001 per Share |
| No. of securities held after change | Direct 18,000,000 Ordinary Shares 8,000,000 WMLO Options Indirect (a) 43,500,000 Ordinary Shares held by Gordon Super Fund (b) 16,666,671 Ordinary Shares held by Belinda Gordon (c) 12,000,000 Listed WMLO Options held by Gordon Super Fund (d) 5,000,000 Unlisted Options held by Gordon Super Fund |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of shares under entitlement issue |
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 | - |
|---|---|
| Nature of interest | - |
| Name of registered holder (if issued securities) |
- |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Date of change | - |
|---|---|
| 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 |
- |
| Interest acquired | - |
| Interest disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
- |
| Interest after change | - |
Part 3 –[+] Closed period
| 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 3
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 ORBMINCO LIMITED
ABN 99 073 155 781
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 | David Ross Richards |
|---|---|
| Date of last notice | 3 October 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.
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
The registered holder is Dawanda Pty Ltd as Trustee of the Richards Family Superannuation Fund. Mr Richards is within a class of beneficiaries of the Richards FamilySuperannuation Fund. |
| Date of change | 1 May 2025 |
| No. of securities held prior to change | Direct 11,000,000 Ordinary Shares Indirect (a) 31,111,111 Ordinary Shares (b) 20,000,000 Listed WMLO Options (c) 5,000,000 Unlisted Options exercisable at $0.04each on or before 1 October 2026 |
| Class | (a) Fully paid Ordinary Shares (b) Listed WMLO Options exercisable at $0.005 each on or before 31 July 2026 (c) Unlisted Options exercisable at $0.04 each on or before 1 October 2026 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Direct 5,500,000 Ordinary Shares Indirect 15,555,560 Ordinary Shares |
|---|---|
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.001 per Share |
| No. of securities held after change | Direct 16,500,000 Ordinary Shares Indirect (a) 46,666,671 Ordinary Shares (b) 20,000,000 Listed WMLO Options (c) 5,000,000 Unlisted Options exercisable at $0.04 each on or before 1 October 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 |
Issue of shares under entitlement offer |
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 | - |
|---|---|
| Nature of interest | - |
| Name of registered holder (if issued securities) |
- |
| Date of change | - |
| 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 |
- |
| Interest acquired | - |
| Interest disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
- |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Interest after change -
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 ORBMINCO LIMITED
ABN 99 073 155 781
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 | Ralf Heinz Kriege |
|---|---|
| Date of last notice | 18 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.
| 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 | 1 May 2025 |
| No. of securities held prior to change | (a) 12,000,000 Ordinary Shares (b) 12,000,000 Listed OB1O Options (c) 10,000,000 Unlisted Options exercisable at $0.02 each on or before 16 December 2027 |
| Class | (a) Fully paid Ordinary Shares (b) Listed OB1O Options exercisable at $0.005 each on or before 31 July 2026 (c) Unlisted Options exercisable at $0.02 each on or before 16 December 2027 |
| Number acquired | 6,000,000 Ordinary Shares |
| Number disposed | - |
- 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 |
$0.001 per Share |
|---|---|
| No. of securities held after change | (a) 18,000,000 Ordinary Shares (b) 12,000,000 Listed OB1O Options (c) 10,000,000 Unlisted Options exercisable at $0.02 each on or before 16 December 2027 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of shares under entitlement offer |
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 | - |
|---|---|
| Nature of interest | - |
| Name of registered holder (if issued securities) |
- |
| Date of change | - |
| 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 |
- |
| Interest acquired | - |
| Interest disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
- |
| Interest after change | - |
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 ORBMINCO LIMITED
ABN 99 073 155 781
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 | David John Lindh |
|---|---|
| Date of last notice | 3 October 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.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
(a) Davan Nominees Pty Ltd of which Mr Lindh is a director and shareholder (Davan Nominees). (b) Davan Nominees Pty Ltd as Trustee of the DJL Family Superannuation Fund. Mr Lindh is within a class of beneficiaries of the DJL Family Superannuation Fund (DJL Superannuation Fund). |
| Date of change | 1 May 2025 |
| No. of securities held prior to change | Davan Nominees 35,451,346 Ordinary Shares DJL Family Superannuation Fund (a) 10,222,222 Ordinary Shares (b) 8,000,000 WMLO Options (c) 5,000,000 Unlisted Options |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | (a) Fully Paid Ordinary Shares (b) Listed WMLO Options exercisable at $0.005 each on or before 31 July 2026 (c) Unlisted Options exercisable at $0.04 each on or before 1 October 2026 |
|---|---|
| Number acquired | Davan Nominees 17,000,000 Ordinary Shares |
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.001 per Share |
| No. of securities held after change | Davan Nominees 52,451,346 Ordinary Shares DJL Family Superannuation Fund (a) 10,222,222 Ordinary Shares (b) 8,000,000 WMLO Options (c) 5,000,000 Unlisted Options |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of shares under entitlement offer |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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
| 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 3