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PROVARIS ENERGY LTD — Director's Dealing 2024
Nov 28, 2024
65630_rns_2024-11-28_96ed3cae-a811-481f-a0e4-616d16912967.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 | Provaris Energy Ltd |
|---|---|
| ABN | 53 109 213 470 |
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 | Martin Carolan |
|---|---|
| Date of last notice | 9October 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 | Registered holders are |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Marjack Holdings Pty Ltd <carolan 2013="" a="" c="">("Marjack"); and |
| Full Circle Strategy Pty Ltd <endless powder<br="">Super Fund A/C> ("Full Circle"). | |
| Mr Carolan is a director, shareholder, andbeneficiary of both Marjack and Full Circle. | |
| Date of change | 29 November 2024 |
| No. of securities held prior to change | 17,500,000 Ordinary Shares, |
| 625,000 Unlisted Options (PV1AC) | |
| Class | Unlisted Options (PV1OA) |
| Number acquired | 83,334 |
| Number disposed | N/A |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil – Free options attached to the issue of sharesunder a share purchase plan. | |
|---|---|---|
| No. of securities held after change | 17,500,000 Ordinary Shares, | |
| 625,000 Unlisted Options (PV1AC) | ||
| 83,334 Unlisted Options (PV1OA) | ||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback | Issue of options attached to the issue of sharesunder a share purchase plan (1 option for each 3shares subscribed for under the SPP). |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
+ See chapter 19 for defined terms.
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above | No |
|---|---|
| traded during a +closed periodwhere prior written clearancewas required? | |
| If so, was prior written clearance provided to allow the trade toproceed during this period? | Not Applicable |
| If prior written clearance was provided, on what date was thisprovided? | Not Applicable |
Date of Notice: 29 November 2024
+ See chapter 19 for defined terms.