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PREMIER1 LITHIUM LIMITED — Director's Dealing 2023
Jul 13, 2023
65574_rns_2023-07-13_d7373d51-cf32-4b24-b5a4-6787bdd27699.pdf
Director's Dealing
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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 | SensOre Ltd. |
|---|---|
| ABN | 16 637 198 531 |
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 | Anthony Paul O'Sullivan |
|---|---|
| Date of last notice | 14 February 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 Interest:Nil |
|---|---|
+ See chapter 19 for defined terms.
| Nature of indirect interest | Indirect Interest: |
|---|---|
| (including registered holder) | Mr O'Sullivanis a director, trustee and |
| Note: Provide details of the circumstances giving rise to the relevant | |
| interest. | beneficiary of: |
| JOZEM PTY LTD < O'SULLIVAN FAMILY | |
| NO 1 AC Family Trust/Super fund | |
| ofwhichMrO'Sullivanisa | |
| director, trustee and Beneficiary | |
| -2,025,316Fullypaidordinaryshares | |
| (escrowed until 11 Feb 2024) | |
| SASAK Minerals Pty LTD (Mr O'Sullivan is | |
| a director andnon-controlling | |
| shareholder) | |
| -10,000,000 Fully paid ordinary shares | |
| (escrowed until 11 Feb 2024) | |
| -118,000 Fully paid ordinary shares | |
| Date of change | 7 July 2023 |
| Number acquired | |
| 100,000 fully paid ordinary shares | |
| 50,000 options exercisable at $0.375 exp | |
| at 6 July 2026 | |
| 1,000,000 options exercisable at $0.38 exp | |
| 6 July 2026 | |
| Number disposed | Nil |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and estimated | $0.25 per share |
| valuation | The placement included one for two free |
| attaching options | |
| The 1M options are a change from cash | |
| basedtoequitybaseddirectors' | |
| remuneration. |
+ See chapter 19 for defined terms.
| No. of securities held after change | Direct Interest:Nil |
|---|---|
| Indirect Interest:Mr O'Sullivan is a director, trustee andbeneficiary of:JOZEM PTY LTD < O'SULLIVAN FAMILYNO 1 AC Family Trust/Super fund of whichMr O'Sullivan is a director, trustee andBeneficiary-2,025,316Fullypaidordinaryshares(escrowed until 11 Feb 2024)-100,000 Fully paid ordinary shares-50,000 options exercisable at $0.375 expat 6 July 2026-1,000,000 options exercisable at $0.38exp 6 July 2026 | |
| SASAK Minerals Pty LTD (Mr O'Sullivan isadirectorandnon-controllingshareholder)-10,000,000 Fully paid ordinary shares(escrowed until 11 Feb 2024)-118,000 Fully paid ordinary shares | |
| Nature of change | On-market trade |
| Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback |
| Detail of contract | No |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change |
+ See chapter 19 for defined terms.
| 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 | |
|---|---|
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | |
| this provided? |
+ See chapter 19 for defined terms.
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 | SensOre Ltd. |
|---|---|
| ABN | 16 637 198 531 |
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 | Nicholas James Limb |
|---|---|
| Date of last notice | 23 September 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 Interest: Performance rightsIndirectInterest:Fullypaidordinaryshares |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | MrLimbisadirector,trusteeandbeneficiary of:-Fountain Oaks Pty Ltd <limbs family<br="">Super Fund A/C>; and-Mishkan Pty Ltd <knees a="" c.<="" road="" th=""> |
| Date of change | 7 July 2023 |
| No. of securities held prior to change | 278,871 Fully Paid Ordinary Shares850,222FullyPaidOrdinaryShares(escrowed until 11 February 2024)228,435 Performance Rights |
| Class | Fully Paid Ordinary SharesFullyPaidOrdinaryShares(escroweduntil 11 February 2024)Performance Rights |
+ See chapter 19 for defined terms.
| Number acquiredNumber disposed | 1,200,000 Fully paid ordinary shares600,000 options exercisable at $0.375 exp6 July 20261,000,000 options exercisable at $0.38 exp6 July 2026- |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.25 per ordinary shareThe placement included one for two freeattaching optionsThe 1M options are a change from cashbasedtoequitybaseddirectorsremuneration. |
| No. of securities held after change | 1,478,871Fully Paid Ordinary Shares850,222FullyPaidOrdinaryShares(escrowed until 11 February 2024)228,435 Performance Rights600,000 options exercisable at $0.375 exp6 July 20261,000,000 options exercisable at $0.38 exp6 July 2026 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback | On-market trade |
| Detail of contract | n/a |
|---|---|
| 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 inrelation to which the interest has changed | |
| Interest acquired | |
+ See chapter 19 for defined terms.
| Interest disposed | |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | |
| this provided? |
+ See chapter 19 for defined terms.
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 | SensOre Ltd. |
|---|---|
| ABN | 16 637 198 531 |
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 | Richard James Taylor |
|---|---|
| Date of last notice | 2 March 2023 |
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 Interest: |
|---|---|
| Performance rights | |
| 800,000unquotedperformancerights | |
| exercisable at $0.25 exp on 1 Feb 2025 | |
| (escrowed until 11 Feb 2024) | |
| 277,216unquotedperformancerights | |
| exercisable at $0.79 exp on 1 Feb 2026 | |
| (escrowed until 11 Feb 2024) | |
| Nature of indirect interest | Indirect Interest: |
| (including registered holder) | Giffords Pty Ltd ; |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | 534,937FullyPaidOrdinaryShares |
| (escrowed until 11 February 2024) | |
| 103,800 Fully paid Ordinary Shares | |
| Date of change | 7 July 2023 |
| Number acquired | 100,000 fully paid ordinary shares |
| 50,000 options exercisable at $0.375 exp | |
| at 6 July 2026 | |
| Number disposed | Nil |
| Value/Consideration | $0.25 per share |
| Note: If consideration is non-cash, provide details and estimatedvaluation | The placement included one for two free |
| attaching options |
+ See chapter 19 for defined terms.
| No. of securities held after change | Direct Interest:Performance rights800,000unquotedperformancerightsexercisable at $0.25 exp on 1 Feb 2025(escrowed until 11 Feb 2024)277,216unquotedperformancerightsexercisable at $0.79 exp on 1 Feb 2026(escrowed until 11 Feb 2024)Indirect Interest:Giffords Pty Ltd ;534,937FullyPaidOrdinaryShares(escrowed until 11 February 2024)203,800 Fully paid Ordinary Shares |
|---|---|
| 50,000 options exercisable at $0.375 expat 6 July 2026 | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback | On-market trade |
| Detail of contract | No |
|---|---|
| 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 inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
+ See chapter 19 for defined terms.
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | |
| this provided? |
+ See chapter 19 for defined terms.
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 | SensOre Ltd. |
|---|---|
| ABN | 16 637 198 531 |
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 William Peck |
|---|---|
| Date of last notice | 17 March 2023 |
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 Interest:Performance rights228,435unquotedperformancerightsexercisableat $0.85 exp 11 Feb 2027(escrowed until 11 Feb 2024). |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Indirect Interest:MrPeckisadirector,trusteeandbeneficiary of:-Kronton Pty Ltd <peck beach="" hut<br="">UNIT A/C>;-200,000 Fully Paid Ordinary Shares(escrowed until 11 February 2024)MrPeckisadirector,trusteeandbeneficiary of:-WANGANUI Pty Ltd<peck von<br="">HARTEL S/F A/C>;-5,837,505 Fully Paid Ordinary Shares(escrowed until 11 February 2024)-495,341 Fully Paid Ordinary Shares |
+ See chapter 19 for defined terms.
| Date of change | 7 July 2023 |
|---|---|
| Number acquired | 400,000 fully paid ordinary shares200,000 options exercisable at $0.375 expat 6 July 20261,500,000 options exercisable at $0.38 expat 6 July 2026 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.25 per shareThe placement included one for two freeattaching optionsThe 1.5M options are a change from cashbasedtoequitybaseddirectorsremuneration. |
| No. of securities held after change | Direct Interest:Performance rights228,435unquotedperformancerightsexercisableat $0.85 exp 11 Feb 2027(escrowed until 11 Feb 2024).Indirect Interest:MrPeckisadirector,trusteeandbeneficiary of:-Kronton Pty Ltd <peck beach="" hut<br="">UNIT A/C>;-200,000 Fully Paid Ordinary Shares(escrowed until 11 February 2024)-400,000 Fully Paid Ordinary Shares-200,000 options exercisable at $0.375exp at 6 July 2026-1,500,000 options exercisable at $0.38exp at 6 July 2026MrPeckisadirector,trusteeandbeneficiary of:-WANGANUI Pty Ltd<peck von<br="">HARTEL S/F A/C>;-5,837,505 Fully Paid Ordinary Shares(escrowed until 11 February 2024)-495,341 Fully Paid Ordinary Shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback | On-market trade |
+ See chapter 19 for defined terms.
| Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired | ||
|---|---|---|
| Interest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change | ||
| Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | |
| If prior written clearance was provided, on what date wasthis provided? |
+ See chapter 19 for defined terms.
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 | SensOre Ltd. |
|---|---|
| ABN | 16 637 198 531 |
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 Rowe |
|---|---|
| Date of last notice | 14 February 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 Interest:-50,965fullypaidordinaryshares(escrowed until 11 February 2024)-624,000 unquoted performance rightsexercisable at $0.25 expiring on 1 April2025 (escrowed until 11 February 2024)-216,228 unquoted performance rightsexercisable at $0.79 expiring on 1 April2026 (escrowed until 11 February 2024) |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Indirect Interest:Fiona McCaw (spouse):-308,596Fullypaidordinaryshares(escrowed until 11 Feb 2024)-29,600 Fully paid ordinary shares |
| Date of change | 7 July 2023 |
| Number acquired | -40,000 fully paid ordinary shares-20,000 options exercisable at $0.375 expat 6 July 2026 |
| Number disposed | Nil |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.25 per shareThe placement included one for two freeattaching options at $0.375 |
|---|---|
| No. of securities held after change | Direct Interest:-50,965fullypaidordinaryshares(escrowed until 11 February 2024) |
| -40,000 fully paid ordinary shares | |
| -20,000 options exercisable at $0.375 expat 6 July 2026 | |
| -624,000 unquoted performance rightsexercisable at $0.25 expiring on 1 April2025 (escrowed until 11 February 2024) | |
| -216,228 unquoted performance rightsexercisable at $0.79 expiring on 1 April2026 (escrowed until 11 February 2024) | |
| Indirect Interest:Fiona McCaw (spouse):-308,596Fullypaidordinaryshares(escrowed until 11 Feb 2024)-29,600 Fully paid ordinary shares | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback | On-market trade |
| Detail of contract | No |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change |
+ See chapter 19 for defined terms.
| 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 | |
|---|---|
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | |
| this provided? |
+ See chapter 19 for defined terms.
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 | SensOre Ltd. |
|---|---|
| ABN | 16 637 198 531 |
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 | Adrian Phillip Manger |
|---|---|
| Date of last notice | 14 February 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 interestDirect Interest:120,000Fullypaidordinary(escrowed for 24 months) | shares |
|---|---|
| --------------------------------------------------------------------------------------------------------------------- | -------- |
+ See chapter 19 for defined terms.
| Nature of indirect interest | Indirect Interest: |
|---|---|
| (including registered holder) | Mr Mangeris a director, trustee and |
| Note: Provide details of the circumstances giving rise to the relevant | beneficiary of: |
| interest. | LOGRAR INVESTMENTS PTY LTD < BOLTE |
| INVESTMENTACFamily | |
| trust/Super fund of which Mr | |
| Mangerisadirectorand | |
| Beneficiary | |
| -53,200 Fully paid ordinary shares | |
| -2,000,000Fullypaidordinaryshares | |
| (escrowed until 11 Feb 2024) | |
| -228,435unquotedperformancerights | |
| exercisable at $0.85 expiring 11 | |
| Feb 2027 (escrowed until 11 Feb | |
| 2024) | |
| SASAK Minerals Pty LTD (Mr Manger is a | |
| directorandnon-controlling | |
| shareholder) | |
| -10,000,000 Fully paid ordinary shares | |
| (escrowed until 11 Feb 2024) | |
| -118,000 Fully paid ordinary shares | |
| Date of change | 7 July 2023 |
| Number acquired | |
| 100,000 fully paid ordinary shares | |
| 50,000 options exercisable at $0.375 exp | |
| at 6 July 2026 | |
| 1,000,000 options exercisable at $0.38 exp | |
| 6 July 2026 | |
| Number disposed | Nil |
| Value/Consideration | $0.25 per share |
| Note: If consideration is non-cash, provide details and estimated | The placement included one for two free |
| valuation | attaching options |
| The 1M options are a change from cash | |
| basedtoequitybaseddirectors' | |
| remuneration. |
+ See chapter 19 for defined terms.
| No. of securities held after change | Direct Interest:-120,000Fullypaidordinaryshares(escrowed for 24 months)-100,000 Fully paid ordinary shares-50,000 options exercisable at $0.375 expat 6 July 2026-1,000,000 options exercisable at $0.38exp 6 July 2026 |
|---|---|
| Indirect Interest:LOGRAR INVESTMENTS PTY LTD < BOLTEINVESTMENT AC Family trust/Super fundof which Mr Manger is a director andBeneficiary-53,200 Fully paid ordinary shares-2,000,000Fullypaidordinaryshares(escrowed until 11 Feb 2024)-228,435unquotedperformancerightsexercisable at $0.85 expiring 11 Feb 2027(escrowed until 11 Feb 2024) | |
| SASAK Minerals Pty LTD (Mr Manger is adirector and non-controlling shareholder)-10,000,000 Fully paid ordinary shares(escrowed until 11 Feb 2024)-118,000 Fully paid ordinary shares | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback | On-market trade |
| Detail of contract | No |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change |
+ See chapter 19 for defined terms.
| 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 | |
|---|---|
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | |
| this provided? |
+ See chapter 19 for defined terms.