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PROSPECT RESOURCES LIMITED — Director's Dealing 2025
Sep 4, 2025
65617_rns_2025-09-04_26953a28-bd75-49e2-a784-83f3a0fed786.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 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 | Ian Goldberg |
|---|---|
| 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 | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
I & S Goldberg Consulting Pty Ltd Mr Goldberg is a director and shareholder Goldberg (WA) Pty Ltd **Account> Mr Goldberg is trustee and a beneficiary of the super fund Mrs Samantha Jayne Goldberg Mrs Samantha Goldberg is the spouse of Mr Goldberg |
| 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 | I & S Goldberg Consulting Pty Ltd 1,415,769 fully paid ordinary shares 2,000,000 unlisted options expiring 07/10/26 exercisable at $0.15 1,377,000 unlisted options expiring 09/08/27 exercisable at $0.20 2,142,857 unlisted options expiring 03/09/28 exercisable at $0.16 270,769 performance rights expiring 09/08/26 886,363 performance rights expiring 03/09/27 Goldberg (WA) Pty Ltd **Account> 1,000,000 fully paid ordinary shares Mrs Samantha Jayne Goldberg 4,185,000 fully paid ordinary shares |
|---|---|
| Class | Performance rights expiring 09/08/26 Performance rights expiring 03/09/27 Fully paid ordinary shares |
| Number acquired | 713,951 Fully paid ordinary shares |
| Number disposed | 270,769 Performance rights expiring 09/08/26 443,182 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 | I & S Goldberg Consulting Pty Ltd 2,129,720 fully paid ordinary shares 2,000,000 unlisted options expiring 07/10/26 exercisable at $0.15 1,377,000 unlisted options expiring 09/08/27 exercisable at $0.20 2,142,857 unlisted options expiring 03/09/28 exercisable at $0.16 443,181 performance rights expiring 03/09/27 Goldberg (WA) Pty Ltd **Account> 1,000,000 fully paid ordinary shares Mrs Samantha Jayne Goldberg 4,185,000 fully paid 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 |
Exercise of vested performance rights |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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