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PURE RESOURCES LIMITED Director's Dealing 2022

Sep 22, 2022

65608_rns_2022-09-22_88af0b37-2bd4-43b1-b0e7-1f8293ceb9fa.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 PURE RESOURCES LTD ABN 653 330 413

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 JAMES DANIEL WARREN
Date of last notice 21 APRIL 2022

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 relevantinterest. Warren Investment Nominees Pty Ltd<Warren Investment Trust A/C>
Date of change 16 September 2022
No. of securities held prior to change Warren Investment Nominees Pty Ltd<Warren Investment Trust A/C>220,000 PR12,000,000Unquoted options (Exercisable at$0.25Expiring10/04/2025) (OPTS)
Class PR1OA – Listed optionsexercisable at$0.25 expiring 10/04/2025
Number acquired 110,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $110
  • 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 after change Warren Investment Nominees Pty Ltd
<Warren Investment Trust A/C>
220,000 PR1
110,000 PR1OA
2,000,000OPTS
Nature of change Purchased under the Entitlement Issue
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Prospectus dated 25 August 2022 andannounced on the ASX on the same day.

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 N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change Interest after change N/A N/A
Part 3 –+Closed period
Were the interests in the securities or contracts detaile d No.
above traded during aclearance was require +closed period where prior writte? n
If so, was prior writte n clearance provided to allow th e N/A
trade to proceed durin g this period?
If prior written clearanthis provided? ce was provided, on what date wa s N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 PURE RESOURCES LTD ABN 653 330 413

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 PATRIC MICHAEL GLOVAC
Date of last notice 4 July 2022

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 relevantinterest. 1) Murdoch Capital Pty Ltd (director,shareholder and beneficiary)2) Kcritap Securities Pty Ltd (director,shareholder and beneficiary)3) GTT Global Opportunities Pty Ltd(director, shareholderand beneficiary)
Date of change 16 September 2022
  • 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 Mr Patric Glovac10 PR1Kcirtap Securities Pty Ltd<N&P Glovac Family A/C>1,867,500PR12,866,666 Unquoted options (Exercisable at$0.25 Expiring 10/04/2025) (OPTS)Murdoch Capital Pty Ltd <The GlovacS/Fund A/C>300,000PR1GTT Global Opportunities Pty Ltd150,000PR1
Class PR1OA – Listed optionsexercisable at$0.25 expiring 10/04/2025
Number acquired 1,158,750
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $1,158.75
No. of securities held after change Mr Patric Glovac10 PR1Kcirtap Securities Pty Ltd<N&P Glovac Family A/C>1,867,500PR1933,750 PR1OA2,866,666 OPTSMurdoch Capital Pty Ltd <The GlovacS/Fund A/C>300,000PR1150,000 PR1OAGTT Global Opportunities Pty Ltd150,000PR175,000 PR1OA
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Purchased under the Entitlement IssueProspectus dated 25 August 2022 andannounced on the ASX on the same day.

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.

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Detail of contract Detail of contract N/A N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
N/A
Date of change N/A
No. and class of securiti es to which N/A
interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No.
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
If prior written clearance was provided, on what date wasthis provided? N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3