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PRODIGY GOLD NL — Director's Dealing 2025
Jul 21, 2025
65615_rns_2025-07-21_2c9633b4-1cff-40c8-916b-81fcfed045ac.pdf
Director's Dealing
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ASX:PRX
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ASX ANNOUNCEMENT / MEDIA RELEASE
22 July 2025
Replacement Appendix 3Y
Atached is a replacement Appendix 3Y for the Change of Director’s Interest No�ce released on behalf of Mark Edwards on 21 July 2025. The replacement is lodged to correct a discrepancy in the field “No. of securi�es held a�er change”.
This announcement has been approved for release by Managing Director Mark Edwards.
For further informa�on, please contact: Mark Edwards Managing Director +61 8 9423 9777 [email protected]
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Replacement - 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 | 5 November 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 the relevant interest. |
Netwealth Super Accelerator Personal Super of which Mr Edwards is a beneficiary |
| Date of change | 21 July 2025 |
| No. of securities held prior to change | 150,000 Mr Graeme Edwards (parent) Ordinary Shares 33,333 Mr Graeme Edwards (parent) Unlisted Options @ $0.005 (Exp 30/11/2027) 2,000,000 Mr Mark Edwards Unlisted Options @ $0.038 (Exp 01/05/2026) 5,111,111 Mr Mark Edwards Unlisted Options @ $0.007 (Exp 30/11/2026) 1,500,000 Mr Mark Edwards Unlisted Options @ $0.012 (Exp 16/10/2027) 7,666,667 Mr Mark Edwards Ordinary Shares 4,833,834 Netwealth Super Accelerator Personal Super Ordinary Shares 2,778,112 Netwealth Super Accelerator Personal Super Unlisted Options@ $0.005(Exp30/11/2027) |
| Class | Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 1. 4,833,834 Ordinary Shares (indirect) 2. 1,000,000 Ordinary Shares (direct) |
|---|---|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1. $9,667.67 ($0.002 per share) (indirect) 2. $2,000.00 ($0.002 per share) (direct) |
| 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 |
150,000 Ordinary Shares 33,333 Unlisted Options @ $0.005 (Exp 30/11/2027) 8,666,667 Ordinary Shares 2,000,000 Mr Mark Edwards Unlisted Options @ $0.038 (Exp 01/05/2026) 5,111,111 Mr Mark Edwards Unlisted Options @ $0.007 (Exp 30/11/2026) 1,500,000 Mr Mark Edwards Unlisted Options @ $0.012 (Exp 16/10/2027) 9,667,668 Ordinary Shares 2,778,112 Unlisted Options @ $0.005 (Exp 30/11/2027) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
All shares were issued following participation in the Company’s Entitlement Offer announced on 10 June 2025. |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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.
01/01/2011 Appendix 3Y Page 3