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PMET RESOURCES INC. — Director's Dealing 2023
Oct 16, 2023
65581_rns_2023-10-16_f2ad97be-c9fc-4d83-a213-e59c4a711650.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 30/9/2001.
Name of entity Patriot Battery Metals Inc ARBN 659 040 669
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 | Ken Brinsden |
|---|---|
| Date of last notice | 8 December 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
| Direct or indirect interest | Direct or indirect interest | Indirect | Indirect | Indirect | Indirect | |
|---|---|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. | Brinsden Holdings Pty Ltd <Brinsden Investment A/C> - MrBrinsden is a beneficiary of the Brinsden Investment A/C. | |||||
| Date of change | 1) October 13, 20232) October 13, 2023 | |||||
| No. of securities held prior to change | Direct interest:•1,000,000 unquoted options exercisable at C$7.00each on or before August 22, 2026; and•1,000,000 unquoted options exercisable at C$9.20each on or before August 22, 2026.Indirect interest - Brinsden Holdings Pty Ltd <BrinsdenInvestment A/C>:•270,000 ordinary shares. | |||||
| •1,000,000 unquoted options exercisable at | ||||||
| each on•1,000,0 | or before August 22, 2026; and00 unquoted options exercisable at | |||||
| each on | or before August 22, 2026. | |||||
| Indirect interest | - Brinsden Holdings Pty Ltd <B | rin | ||||
| Investment A/C>•270,000 | :ordinary shares. | |||||
| Class | CHESS Deposirepresents 1 ordi | tory Interest’s (CDIs) – every 1nary share | 0 | CDIs | ||
| Number acquired | 1) 100,000 | CDIs | ||||
| 2) 100,000 | CDIs | |||||
| Number disposed | Nil | |||||
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | 1) A$1.215 per CDI2) A$1.210 per CDI |
|---|---|
| No. of securities held after change | Direct interest:•1,000,000 unquoted options exercisable at C$7.00each on or before August 22, 2026; and•1,000,000 unquoted options exercisable at C$9.20each on or before August 22, 2026;Indirect interest - Brinsden Holdings Pty Ltd <BrinsdenInvestment A/C>:•270,000 ordinary shares; and•200,000 CDIs**.** |
| Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back | On-market trades |
Part 2 – Change of director’s interests in contracts
| 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 interestrelated prior to changeNote: Details are only required for a contract in relationto which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | N/A |
| Interest after change | N/A |
Part 3 – Closed Period
Were the interests in the securities or No contracts detailed above traded during a closed period where prior written clearance was required?
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| If so, was prior written clearance provided toallow the trade to proceed during this period? | N/A |
|---|---|
| If prior written clearance was provided, onwhat date was this provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 3
9/12/2010