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PRODIGY GOLD NL — Director's Dealing 2024
Oct 2, 2024
65615_rns_2024-10-02_36f6ef77-2a35-4a47-bb36-42c670f10e35.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 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 | 27 May 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 and indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Netwealth Super Accelerator Personal Super of whichMr Edwards is a beneficiary |
| Date of change | 3 October 2024 |
| No. of securities held prior to change | 100,000 Mr Graeme Edwards (parent) Ordinary Shares8,611,111 Mr Mark Edwards Unlisted Options7,666,667 Mr Mark Edwards Ordinary Shares666,666 Netwealth Super Accelerator Personal SuperOrdinary Shares |
| Class | Ordinary Shares and Unlisted Options |
| Number acquired | 1.50,000 Mr Graeme Edwards - Ordinary shares2.33,333 Mr Graeme Edwards – Unlisted Options3.333,333 Ordinary Shares (indirect)4.222,222 Unlisted Options (indirect) |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | 1.$100 ($0.002 per share)2.NIL3.$666.67 ($0.002 per share)4.NIL |
+ See chapter 19 for defined terms.
| No. of securities held after change | |
|---|---|
| Mr Graeme Edwards (Parent) | 150,000 Ordinary Shares |
| 33,333 Unlisted Options | |
| Mr Mark Edwards | 8,611,111 Unlisted Options |
| 7,666,667 Ordinary Shares | |
| Netwealth Super Accelerator Personal Super | 999,999 Ordinary Shares |
| of which Mr Edwards is a beneficiary | 222,222 Unlisted Options |
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back | Allsharesandoptionswereissuedfollowingparticipation in the Company's Entitlement Offerannounced on 20 August 2024. |
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 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 |
Part 3 – +Closed period
| Were the interests in the securities or contracts | No |
|---|---|
| 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.