AI assistant
PRODIGY GOLD NL — Director's Dealing 2024
May 26, 2024
65615_rns_2024-05-26_d28b7997-99dc-48f5-a551-3bd864bed85c.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | 17 October 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 and indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Netwealth Super Accelerator Personal Super of which Mr Edwards is a beneficiary |
| Date of change | 27 May 2024 |
| No. of securities held prior to change | 100,000 Mr Graeme Edwards (parent) Ordinary Shares 3,500,000 Unlisted Options |
| Class | Ordinary Shares and Unlisted Options |
| Number acquired | 1. 666,666 Ordinary Shares (indirect) 2. 7,666,667 Ordinary Shares 3. 5,111,111 Unlisted Options |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1. $2,000 ($0.003 per share) 2. $23,000 ($0.003 per share) 3. 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 change Mr Graeme Edwards (Parent) Mr Mark Edwards Netwealth Super Accelerator Personal Super of which Mr Edwards is a beneficiary |
100,000 Ordinary Shares 8,611,111 Unlisted Options 7,666,667 Ordinary Shares 666,666 Ordinary Shares |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
1. On-market purchase of ordinary shares. 2. Purchase of ordinary shares in a placement. Shareholder approved at a general meeting held on 22 May 2024. 3. Attaching unlisted options to placement shares with and exercise price of $0.007 expiring on 30 November 2026. Shareholder approved at a general meetingheld on 22 May2024. |
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 in relation to which the interest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and 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 period where 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.
Appendix 3Y Page 2
01/01/2011