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PREMIER1 LITHIUM LIMITED Director's Dealing 2024
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Director's Dealing
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31 January 2024
ASX Limited Level 50, South Tower, Rialto, 525 Collins St, Melbourne VIC 3000
Dear ASX,
CHANGE OF DIRECTOR'S INTEREST NOTICES
In accordance with Listing Rule 3.19A, I attach Appendix 3Y, Change of Director's Interest Notices, for Adrian Manger, Richard Taylor and Robert Peck.
Yours sincerely,
Richard Taylor Company Secretary
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 | ADRIAN PHILLIP MANGER |
|---|---|
| Date of last notice | 9 August 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:-Fullypaidordinaryshares(escrowed until 11 February 2024)Indirect interest:-Fully paid ordinary shares-Fullypaidordinaryshares(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:Mr Mangeris a director, trustee andbeneficiary of:-LOGRAR INVESTMENTS PTY LTD which MrMangerisadirectorandbeneficiary.-SASAK Minerals Pty Ltd which MrManger is a director and noncontrolling shareholder). |
| Date of change | 25 January 2024 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | Direct interest:-120,000 fully paid ordinary shares(escrowed until 11 February 2024);-100,000 fully paid ordinary shares;-50,000 options exercisable at $0.375exp at 6 July 2026;-1,000,000optionsexercisableat$0.38 exp 6 July 2026Indirect Interest:LOGRAR INVESTMENTS PTY LTD <bolteINVESTMENTS AC>:-53,200 Fully paid ordinary shares-2,000,000 Fully paid ordinary shares(escrowed until 11 Feb 2024);-228,435 unquoted performance rightsexercisable at $0.85 expiring 11 February2027 (escrowed until 11 Feb 2024)SASAK Minerals Pty Ltd:</bolte |
|---|---|
| -10,000,000 Fully paid ordinary shares(escrowed until 11 February 2024);-118,000 Fully paid Ordinary shares; | |
| Class | Fully paid ordinary shares |
| Number acquired | 1,600,000 fully paid ordinary |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.05 per share$80,000 |
+ See chapter 19 for defined terms.
| No. of securities held after change | Direct interest:-120,000 fully paid ordinary shares(escrowed until 11 February 2024);-100,000 fully paid ordinary shares;-50,000 options exercisable at $0.375exp at 6 July 2026;-1,000,000optionsexercisableat$0.38 exp 6 July 2026 |
|---|---|
| Indirect Interest:LOGRAR INVESTMENTS PTY LTD <bolteINVESTMENTS AC>:-53,200 Fully paid ordinary shares-2,000,000 Fully paid ordinary shares(escrowed until 11 Feb 2024);-228,435 unquoted performance rightsexercisable at $0.85 expiring 11 February2027 (escrowed until 11 Feb 2024)</bolte | |
| SASAK Minerals Pty Ltd-10,000,000 Fully paid ordinary shares(escrowed until 11 February 2024);-1,718,000 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 | Share placement |
+ See chapter 19 for defined terms.
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 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
| Were the interests in the securities or contracts detailedabove 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.
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 | 9 August 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:Unquoted Performance rights (escroweduntil 11 Feb 2024) |
|---|---|
| Indirect interest:Fully paid ordinary shares (escrowed until11 February 2024) | |
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Indirect Interest:MrTaylorisadirector,trusteeandbeneficiary of: Giffords Pty Ltd <giffordsClose A/C>;</giffords |
| Date of change | 25 January 2024 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | Direct interest:Performance rights800,000unquotedperformancerightsexercisable at $0.25 exp 1 Feb 2025(escrowed until 11 Feb 2024)277,216unquotedperformancerightsexercisable at $0.79exp 1 Feb 2026(escrowed until 11 Feb 2024)Indirect Interest:Giffords Pty Ltd ;534,934Fullypaidordinaryshares(escrowed until 11 February 2024);203,800 Fully paid Ordinary shares;50,000 options exercisable at $0.375 expat 6 July 2026. |
|---|---|
| Class | Fully paid ordinary shares |
| Number acquired | 250,000 fully paid ordinary |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.05 per share$12,500 |
| No. of securities held after change | Direct interest:Performance rights800,000unquotedperformancerightsexercisable at $0.25 exp 1 Feb 2025(escrowed until 11 Feb 2024)277,216unquotedperformancerightsexercisable at $0.79exp 1 Feb 2026(escrowed until 11 Feb 2024)Indirect Interest:Giffords Pty Ltd ;534,934Fullypaidordinaryshares(escrowed until 11 February 2024);453,800 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 | Share placement |
+ See chapter 19 for defined terms.
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 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
| Were the interests in the securities or contracts detailed | |
|---|---|
| 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.
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 | ROBERT WILLIAM PECK |
|---|---|
| Date of last notice | 22 JANUARY 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 interest:-228,435unquotedperformancerights exercisable at $0.85 exp 11Feb2027(escroweduntil11February 2024) |
|---|---|
| Indirect interest:-Fully paid ordinary shares-Fullypaidordinaryshares(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:MrPeckisadirector,trusteeandbeneficiary of:-Kronton Pty Ltd <peck beach="" hut<br="">Unit A/C>;-WANGANUI Pty Ltd <peck von<br="">Hartel S/F A/C>; |
| Date of change | 25 January 2024 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | Direct interest: |
|---|---|
| Performance rights | |
| -228,435 unquoted performance rights | |
| exercisable at $0.85 exp 11 Feb 2027 | |
| (escrowed until 11 February 2024); | |
| Indirect Interest: | |
| Kronton Pty Ltd <peck beach="" hut="" th="" unit<=""> | |
| A/C>; | |
| -200,000Fullypaidordinaryshares | |
| (escrowed until 11 February 2024) | |
| - 400,000 Fully paid ordinary shares | |
| - 200,000 options exercisable at $0.375 | |
| exp at 6 July 2026 | |
| - 1,500,000 options exercisable at $0.38 | |
| exp at 6 July 2026 | |
| WANGANUI Pty Ltd <peck f<="" hartel="" s="" th="" von=""> | |
| A/C>; | |
| -5,837,505 Fully paid ordinary shares | |
| (escrowed until 11 Feb 2024); | |
| -622,341 Fully paid ordinary shares. | |
| Class | Fully paid ordinary shares |
| Number acquired | 500,000 fully paid ordinary |
| Number disposed | Nil |
| Value/Consideration | $0.05 per share |
| Note: If consideration is non-cash, provide details and estimatedvaluation | $25,000 |
+ See chapter 19 for defined terms.
| No. of securities held after change | Direct interest: |
|---|---|
| Performance rights | |
| -228,435 unquoted performance rights | |
| exercisable at $0.85 exp 11 Feb 2027 | |
| (escrowed until 11 February 2024); | |
| Indirect Interest: | |
| Kronton Pty Ltd <peck beach="" hut="" th="" unit<=""> | |
| A/C>; | |
| -200,000Fullypaidordinaryshares | |
| (escrowed until 11 February 2024) | |
| - 400,000 Fully paid ordinary shares | |
| - 200,000 options exercisable at $0.375 | |
| exp at 6 July 2026 | |
| - 1,500,000 options exercisable at $0.38 | |
| exp at 6 July 2026 | |
| WANGANUI Pty Ltd <peck f<="" hartel="" s="" th="" von=""> | |
| A/C>; | |
| -5,837,505 Fully paid ordinary shares | |
| (escrowed until 11 Feb 2024); | |
| -1,122,341 Fully paid ordinary shares | |
| Nature of change | Share placement |
| Example: on-market trade, off-market trade, exercise of options, issue | |
| of securities under dividend reinvestment plan, participation in buyback | |
+ See chapter 19 for defined terms.
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 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
| Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior written | |
|---|---|
| clearance was required? | |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | |
| If prior written clearance was provided, on what date was | |
| this provided? |
+ See chapter 19 for defined terms.