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QEM LIMITED — Director's Dealing 2024
Nov 21, 2024
65644_rns_2024-11-21_ed81d5b1-dd2f-4bf1-b8d1-f82b56de1c82.pdf
Director's Dealing
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Appendix 3Y
Rule 3.19A.2
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 | QEM Limited |
|---|---|
| ABN | 13 167 966 770 |
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 | Daniel Harris |
|---|---|
| Date of last notice | 28 October 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 | |
|---|---|---|
| Nature of indirect interest(including registered holder) | N/A | |
| Note: Provide details of the circumstances giving rise tothe relevant interest. | ||
| Date of change | 22 November 2024 | |
| No. of securities held prior to change | 357,143 | Ordinary Shares |
| 178,571 | Quoted Options ($0.14 @ 30-Sep-26) | |
| 600,000 | Unquoted options ($0.345 @ 12-Aug-25) | |
| 100,000 | Performance rights (3 years' service,expire 26-Aug-26) | |
| 50,000 | Performance rights ($0.40 share price,expire 26-Aug-26) | |
| 100,000 | Performance rights (Strategic Investor,expire 26-Aug-27) | |
| Class | Performance Rights (expire 31-Jul-28) | |
| Number acquired | 750,000 Performance Rights | |
| Number disposed | Nil |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Nil | |
|---|---|---|
| No. of securities held after change | 357,143178,571600,000100,00050,000100,000750,000 | Ordinary SharesQuoted Options ($0.14 @ 30-Sep-26)Unquoted options ($0.345 @ 12-Aug-25)Performance rights (3 years' service,expire 26-Aug-26)Performance rights ($0.40 share price,expire 26-Aug-26)Performance rights (Strategic Investor,expire 26-Aug-27)Performance Rights (expire 31-Jul-28) |
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back | Issue of performance rights, as approved byShareholders at the AGM held on 20 November 2024. |
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 | |
|---|---|
| Nature of interest | |
| Name of registered holder (if issuedsecurities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to change | |
| Note: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: 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 detailedabove traded during a +closed period where prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | |
| If prior written clearance was provided, on what date was thisprovided? |
On behalf of the Board DP Cornish Company Secretary 22 November 2024
+ See chapter 19 for defined terms.
Appendix 3Y
Rule 3.19A.2
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 | QEM Limited |
|---|---|
| ABN | 13 167 966 770 |
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 | Gavin Loyden |
|---|---|
| Date of last notice | 28 October 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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest. | Tracey Loyden & Gavin Loyden(Director & wife of director)Greenwich Global Pty Ltd (Director & Shareholder)Tracey Loyden |
| (Wife of director) | |
| Date of change | 22 November 2024 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | ||||
|---|---|---|---|---|
| Tracey Loyden & Gavin Loyden | 139,143Ordinary Shares | |||
| Greenwich Global Pty Ltd <loyden< td="">20,064,390 Ordinary shares</loyden<> | 20,064,390 Ordinary shares | |||
| Family A/C> | 178,571 | Quoted Options ($0.14 @ 30-Sep-26) | ||
| 2,000,000 | Unquoted options ($0.345 @ 12-Aug-25) | |||
| 250,000 | Performance rights (3 years' service, expire26-Aug-26) | |||
| 125,000 | Performance rights ($0.40 share price, expire | |||
| 250,000 | 26-Aug-26)Performance rights (Strategic Investor, expire26-Aug-27) | |||
| Tracey Loyden | 884,299 | Ordinary Shares | ||
| Class | Unquoted Options ($0.14 @ 1-Oct-27) | |||
| Unquoted Options ($0.14 @ 31-Jul-28) | ||||
| Number acquired | ||||
| Greenwich Global Pty Ltd <loyden< td="">1,000,000 Unquoted Options ($0.14 @ 1-Oct-27)</loyden<> | 1,000,000 Unquoted Options ($0.14 @ 1-Oct-27) | |||
| Family A/C> | 1,500,000 Unquoted Options ($0.14 @ 31-Jul-28) | |||
| Number disposed | Nil | |||
| Value/Consideration | Nil | |||
| Note: If consideration is non-cash, provide detailsand estimated valuation | ||||
| No. of securities held after change | ||||
| Tracey Loyden & Gavin Loyden | 139,143 | Ordinary Shares | ||
| Greenwich Global Pty Ltd <loyden< td="">20,064,390 Ordinary shares</loyden<> | 20,064,390 Ordinary shares | |||
| Family A/C> | 178,571 | Quoted Options ($0.14 @ 30-Sep-26) | ||
| 2,000,000 | Unquoted options ($0.345 @ 12-Aug-25) | |||
| 1,000,000 | Unquoted Options ($0.14 @ 1-Oct-27) | |||
| 1,500,000 | Unquoted Options ($0.14 @ 31-Jul-28) | |||
| 250,000 | Performance rights (3 years' service, expire26-Aug-26) | |||
| 125,000 | Performance rights ($0.40 share price, expire26-Aug-26) | |||
| 250,000 | Performance rights (Strategic Investor, expire26-Aug-27) | |||
| Tracey Loyden | 884,299 | Ordinary Shares | ||
| Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back | Issue of incentive options, as approved by Shareholders atthe AGM held on 20 November 2024. |
+ See chapter 19 for defined terms.
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 | |
|---|---|
| Nature of interest | |
| Name of registered holder (if issuedsecurities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to change | |
| Note: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
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 the tradeto proceed during this period? | |
| If prior written clearance was provided, on what date was thisprovided? |
On behalf of the Board DP Cornish Company Secretary 22 November 2024
+ See chapter 19 for defined terms.
Appendix 3Y
Rule 3.19A.2
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 | QEM Limited |
|---|---|
| ABN | 13 167 966 770 |
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 | Timothy Wall |
|---|---|
| Date of last notice | 28 October 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 | |
|---|---|---|
| Nature of indirect interest(including registered holder) | N/A | |
| Note: Provide details of the circumstances giving rise tothe relevant interest. | ||
| Date of change | 22 November 2024 | |
| No. of securities held prior to change | 457,144 | Ordinary Shares |
| 178,572 | Quoted Options ($0.14 @ 30-Sep-26) | |
| 600,000 | Unquoted options ($0.345 @ 12-Aug-25) | |
| 150,000 | Performance rights (3 years' service,expire 26-Aug-26) | |
| 75,000 | Performance rights ($0.40 share price,expire 26-Aug-26) | |
| 150,000 | Performance rights (Strategic Investor,expire 26-Aug-27) | |
| Class | Performance Rights (expire 31-Jul-28) | |
| Number acquired | 1,500,000 Performance Rights | |
| Number disposed | Nil |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Nil | |
|---|---|---|
| No. of securities held after change | 457,144178,572600,000150,00075,000150,0001,500,000 | Ordinary SharesQuoted Options ($0.14 @ 30-Sep-26)Unquoted options ($0.345 @ 12-Aug-25)Performance rights (3 years' service,expire 26-Aug-26)Performance rights ($0.40 share price,expire 26-Aug-26)Performance rights (Strategic Investor,expire 26-Aug-27)Performance Rights (expire 31-Jul-28) |
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back | Issue of incentive options, as approved byShareholders at the AGM held on 20 November 2024. |
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 | |
|---|---|
| Nature of interest | |
| Name of registered holder (if issuedsecurities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to change | |
| Note: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: 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 detailedabove traded during a +closed period where prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | |
| If prior written clearance was provided, on what date was thisprovided? |
On behalf of the Board DP Cornish Company Secretary 22 November 2024
+ See chapter 19 for defined terms.