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PRODIGY GOLD NL — Director's Dealing 2022
Nov 29, 2022
65615_rns_2022-11-29_8eb721b5-ae0d-4b58-b575-967311583cba.pdf
Director's Dealing
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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 | Prodigy GoldNL |
|---|---|
| ABN | 58 009 127 020 |
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 | Mark Edwards |
|---|---|
| Date of last notice | 1 May 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
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 therelevant interest. | N/A |
| Date of change | 29 November 2022 |
| No. of securities held prior to change | 100,000 Mr Graeme Edwards (parent)OrdinaryShares |
| Class | Unlisted Options |
| Number acquired | 2,000,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Nil |
+ See chapter 19 for defined terms.
| No. of securities held after change | |
|---|---|
| Mr Graeme Edwards (Parent) | 100,000 Ordinary Shares |
| Mr Mark Edwards | 2,000,000 Unlisted Options |
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back | Issue of options as detailed in the2022 noticeof annual generalmeeting. Theoptions wereapproved by shareholders at theannual generalmeeting held on 29 November 2022. |
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 | |
| 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
| Were the interests in the securities or contracts | N/A |
|---|---|
| detailed above traded during a +closed periodwhere prior written clearance was required? | |
| If so, was prior written clearance provided toallow the trade to proceed during this period? | |
| If prior written clearance was provided, on whatdate was this provided? |
+ See chapter 19 for defined terms.