Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

PROSPECT RESOURCES LIMITED Director's Dealing 2025

Sep 4, 2025

65617_rns_2025-09-04_52c8c6af-7c5a-40c8-80ae-ef042e8849bd.pdf

Director's Dealing

Open in viewer

Opens 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 Prospect Resources Limited ABN 30 124 354 329

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 Samuel Hosack
Date of last notice 15 August 2025

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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Adansonia Mgmt Services Ltd Granta A/C>
Mr Samuel Hosack and Mrs Barbara Hosack

Equity Trustees Superannuation Limited Samuel Hosack A/C>
Date of change 4 September 2025
  • 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 prior to change Adansonia Mgmt Services Ltd **Granta A/C>
14,706,323 fully paid ordinary shares
1,137,500 performance rights expiring 03/09/27
2,750,000 unlisted options expiring 03/09/28
exercisable at $0.16
Mr Samuel Hosack and Mrs Barbara Hosack

3,000,000 unlisted options expiring 07/10/26
exercisable at $0.15
408,269 performance rights expiring 09/08/26
2,076,000 unlisted options expiring 09/08/27
exercisable at $0.20
Equity Trustees Superannuation Limited **– Samuel Hosack A/C>
3,570,000 fully paid ordinary shares
Class Performance rights expiring 09/08/26
Performance rights expiring 03/09/27
Fully paid ordinary shares
Number acquired 977,019 Fully paid ordinary shares
Number disposed 408,269 Performance rights expiring 09/08/26
568,750 Performance rights expiring 03/09/27
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change Adansonia Mgmt Services Ltd **Granta A/C>
15,683,342 fully paid ordinary shares
568,750 performance rights expiring 03/09/27
2,750,000 unlisted options expiring 03/09/28
exercisable at $0.16
Mr Samuel Hosack and Mrs Barbara Hosack

3,000,000 unlisted options expiring 07/10/26
exercisable at $0.15
2,076,000 unlisted options expiring 09/08/27
exercisable at $0.20
Equity Trustees Superannuation Limited **– Samuel Hosack A/C>
3,570,000 fully paid ordinary shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Exercise of vested performance rights Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3