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PROVARIS ENERGY LTD Director's Dealing 2026

Mar 19, 2026

65630_rns_2026-03-19_427c2663-ad0d-4a98-b739-a56aca3b17c6.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 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 4 March 2026

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.
Registered holders are
Marjack Holdings Pty Ltd
(“Marjack”); and
Full Circle Strategy Pty Ltd Super Fund A/C> (“Full Circle”).
Mr Carolan is a director, shareholder, and
beneficiary of both Marjack and Full Circle.
Date of change 20 March 2026
No. of securities held prior to change 30,000,000 Fully Paid Ordinary Shares,
83,334 Unlisted Options (PV1AO)
666,666 Unlisted Options (PV1AP)
3,000,000 Performance Rights (PV1AF)
Class Fully Paid Ordinary Shares (PV1); &
Unlisted Options (PV1AP)
Number acquired Shares: 5,076,923
Options: 2,538,462
Number disposed Nil
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Shares: $0.013 per Share.
Options: Nil (free attaching options)
No. of securities held after change 35,076,923 Fully Paid Ordinary Shares,
83,334 Unlisted Options (PV1AO)
3,205,128 Unlisted Options (PV1AP)
3,000,000 Performance Rights (PV1AF)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Participation in December 2025 Placement with
attached free unlisted options. Approved by
shareholders on 19 March 2026.

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

art 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?
Not Applicable
If prior written clearance was provided, on what date was this
provided?
Not Applicable

Date of Notice : 20 March 2026

  • See chapter 19 for defined terms.

Appendix 3Y Page 2