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PRODIGY GOLD NL — Director's Dealing 2023
Oct 16, 2023
65615_rns_2023-10-16_6f32edad-beed-45f5-ad93-51c92708de13.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 Prodigy Gold NL 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 | 30 November 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 | 16 October 2023 |
| No. of securities held prior to change | 100,000 Mr Graeme Edwards (parent) OrdinaryShares2,000,000 Unlisted Options |
| Class | Unlisted Options |
| Number acquired | 1,500,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Nil |
- 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 changeMr Graeme Edwards (Parent)Mr Mark Edwards | 100,000 Ordinary Shares3,500,000 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 the 2023 noticeof annual general meeting. The options wereapproved by shareholders at the annual generalmeeting held on 16 October 2023. |
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
| **art 3– **+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required? | N/A |
| 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.
Appendix 3Y Page 2
01/01/2011