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PREMIER1 LITHIUM LIMITED — Director's Dealing 2023
Mar 1, 2023
65574_rns_2023-03-01_a735544f-0760-4979-b776-ad6f7f87682c.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 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
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 Interest:Performance rights800,000 unquoted performance rightsexercisable at $0.25 exp on 1 Feb 2025(escrowed until 11 Feb 2024)277,216 unquoted performance rightsexercisable at $0.79 exp on 1 Feb 2026(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:Giffords Pty Ltd <Giffords Close A/C>;534,937 Fully Paid Ordinary Shares(escrowed until 11 February 2024)100,028 Fully paid Ordinary Shares | |
| Date of change | 28 February 2023 | |
| Number acquired | 3,772 | |
| Number disposed | ||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.32 per share |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Indirect Interest:Giffords Pty Ltd <Giffords Close A/C>;534,937 Fully Paid Ordinary Shares(escrowed until 11 February 2024)103,800 Fully paid Ordinary Shares | |
|---|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-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 | No |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| 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 |
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 detailedabove traded during a+closed period where 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.
01/01/2011
Appendix 3Y Page 3