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PURSUIT MINERALS LTD Director's Dealing 2020

Sep 20, 2020

65626_rns_2020-09-20_a69cbab7-f326-4a73-b840-1af390e32783.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 30/9/2001.Amended 1/1/11

Name of entity PURSUIT MINERALS LIMITED
ABN 27 128 806 977

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 Peter Christopher Wall
Date of last notice 6 August 2019

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. Pheakes Pty Ltd –an entity in which MrWall has an interestPeter Christopher Wall and Tanya-Lee Wall–superannuation fund in which Mr Wall hasan interest
Date of change 18 September 2020
No. of securities held prior to changePheakes Pty Ltd 5,351,351 fully paid ordinary shares450,450Options (exercisable$0.10, expiry31 October 2021)
Peter Christopher Wall and Tanya-Lee Wall–Superannuation fund 2,702,702 fully paid ordinary shares900,901 Options (exercisable$0.10, expiry31 October 2021)
Class Various

+ See chapter 19 for defined terms.

Number acquired A.5,000,000fully paid ordinary sharesB.13,000,000Unlisted Options
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation A -$25,000B-Nil
No. of securities held after changePheakes Pty Ltd 10,351,351 fully paid ordinary shares450,450Options (exercisable$0.10, expiry31 October 2021)13,000,000UnlistedOptions(exercisable$0.07, expiry 18 September 2023)
Peter Christopher Wall and Tanya-Lee Wall–Superannuation fund 2,702,702 fully paid ordinary shares900,901 Options (exercisable$0.10, expiry31 October 2021)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Subscription for fully paid ordinary sharesand unlisted options as approved at theGeneral Meeting of Shareholders on 14September 2020.

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 ofregistered holder(if issued securities) N/A
Date of change N/A
No. and class ofsecurities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A

+ See chapter 19 for defined terms.

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 detailed abovetraded during a +closed period where prior written clearance wasrequired? No
If so, was prior written clearance provided to allow the trade toproceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A

+ See chapter 19 for defined terms.

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 30/9/2001.Amended 1/1/11

Name of entity PURSUIT MINERALS LIMITED
ABN 27 128 806 977

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 Jeremy James Read
Date of last notice 6 August 2019

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. N/A
Date of change 18 September 2020
No. of securities held prior to change 3,310,810fully paid ordinary shares270,270 listed options exp 31/10/21 @ $0.10
Class Unlisted Options
Number acquired 13,000,000

+ See chapter 19 for defined terms.

Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil
No. of securities held after change
3,310,810fully paid ordinary shares270,270 listed options exp 31/10/21 @ $0.10
13,000,000Unlisted Options exercisableat$0.07 on 18 September 2023
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back SubscriptionforunlistedoptionsasapprovedattheGeneralMeetingofShareholders on 14 September 2020.

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

+ See chapter 19 for defined terms.

Interest after change N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above No
traded during a +closed period where priorwritten clearance was
required?
If so, was prior written clearance provided to allow the trade toproceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A

+ See chapter 19 for defined terms.