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RAGNAR METALS LIMITED — Director's Dealing 2024
Dec 5, 2024
65660_rns_2024-12-05_aebe26ad-9c37-4ae6-85b9-63d9fb059ddc.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 | RAGNAR METALS LIMITED |
|---|---|
| ABN | 12 108 560 069 |
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 | Ariel (Eddie) King |
|---|---|
| Date of last notice | 6 November 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(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest. | i)Ariel Edward Kingii)La Paz Resources Pty Ltd <two 20="" a="" c="" eight="" family="" feb=""> *(Director of entity)iii)King Corporate Pty Ltd (Director of entity) |
| Date of change | 2 and 3 December 2024 |
| No. of securities held prior to change | i)4,125,000 Fully Paid Ordinary Shares. |
| ii)600,000 Class A Performance Rights expiring 21 November2025;600,000 Class B Performance Rights expiring 21 November2025;1,500,000 Unlisted Options, exp price $0.03, expiring 29November 2027.iii)625,000 Fully Paid Ordinary Shares;1,400,000 Class A Performance Rights expiring 21 November | |
| 2025;1,400,000 Class B Performance Rights expiring 21 November2025;3,500,000 Unlisted Options, exp price $0.03, expiring 29November 2027. | |
| Class | a)Listed Options, exp price $0.03, expiring 2 December 2026;b)Class C Performance Rights expiring 3 December 2027;c)Class D Performance Rights expiring 3 December 2027. |
* 600,000 Class A Performance Rights expiring 21 November 2025;600,000 Class B Performance Rights expiring 21 November 2025; 1,500,000 Unlisted Options, exp price $0.03, expiring 29 November 2027, were transferred from La Paz Resources Pty Ltd to La Paz Resources Pty Ltd <Two Eight Feb 20 Family A/c> on 3 December 2024 – there was no underlying change of beneficial ownership.
+ See chapter 19 for defined terms.
| Number acquired | a)i) 825,000;ii) 125,000 |
|---|---|
| b)ii) 900,000;iii) 900,000 | |
| c)ii) 2,100,000; iii) 2,100,000 | |
| Number disposed | Nil |
| Value/Consideration | a)$0.001 per Listed Option |
| Note: If consideration is non-cash, provide details and | b)Nil |
| estimated valuation | c)Nil |
| No. of securities held after change | i)4,125,000 Fully Paid Ordinary Shares. |
| 825,000 Listed Options, exp price $0.03, expiring 2 | |
| December 2026. | |
| ii)600,000 Class A Performance Rights expiring 21 November | |
| 2025; | |
| 600,000 Class B Performance Rights expiring 21 November | |
| 2025; | |
| 1,500,000 Unlisted Options, exp price $0.03, expiring 29 | |
| November 2027; | |
| 900,000 Class C Performance Rights expiring 3 December | |
| 2027; | |
| 900,000 Class D Performance Rights expiring 3 December | |
| 2027. | |
| iii)625,000 Fully Paid Ordinary Shares; | |
| 1,400,000ClassAPerformanceRightsexpiring21 | |
| November 2025; | |
| 1,400,000ClassBPerformanceRightsexpiring21 | |
| November 2025; | |
| 125,000Listed Options, exp price $0.03, expiring 2 | |
| December 2026; | |
| 3,500,000 Unlisted Options, exp price $0.03, expiring 29 | |
| November 2027. | |
| 2,100,000 Class C Performance Rights expiring 3 December | |
| 2027; | |
| 2,100,000 Class D Performance Rights expiring 3 December | |
| 2027. | |
| Nature of change | Issue of Options and Director Performance Rights approved by |
| Example: on-market trade, off-market trade, exercise of | shareholders at theAnnual General Meeting held on 15 |
| options,issueofsecuritiesunderdividend | November 2024. |
| reinvestment plan, participation in buy-back |
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 | Not applicable |
| Nature of interest | Not applicable |
| Name of registered holder(if issued securities) | Not applicable |
| Date of change | Not applicable |
| No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation towhich the interest has changed | Not applicable |
| Interest acquired | Not applicable |
+ See chapter 19 for defined terms.
| Interest disposed | Not applicable |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | Not applicable |
| Interest after change | Not applicable |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above | No |
|---|---|
| traded during a +closed periodwhere prior written clearance wasrequired? | |
| If so, was priorwritten 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 |
+ 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 30/09/01 Amended 01/01/11
| Name of entity | RAGNAR METALS LIMITED |
|---|---|
| ABN | 12 108 560 069 |
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 | David Wheeler |
|---|---|
| Date of last notice | 6 November 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 circumstancesgiving rise to the relevant interest. | Pathways Corp Investments Pty Ltd (Director) | |
| Date of change | 2 and 3 December 2024 | |
| No. of securities held prior to change | 1,250,000 Fully paid Ordinary Shares;750,000 Class A Performance Rights expiring 21 November 2025;750,000 Class B Performance Rights expiring 21 November 2025;3,000,000 Unlisted Options, exp price $0.03, expiring 29 November2027. | |
| Class | a)Listed Options, exp price $0.03, expiring 2 December 2026;b)Class C Performance Rights expiring 3 December 2027;c)Class D Performance Rights expiring 3 December 2027. | |
| Number acquired | a)250,000 Listed Options, exp price $0.03, expiring 2 December2026b)1,000,000 Class C Performance Rights expiring 3 December 2027;c)1,000,000 Class D Performance Rights expiring 3 December 2027. | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation | a)$0.001 per Listed Optionb)Nilc)Nil |
+ See chapter 19 for defined terms.
| No. of securities held after change | 1,250,000 Fully paid Ordinary Shares;750,000 Class A Performance Rights expiring 21 November 2025;750,000 Class B Performance Rights expiring 21 November 2025;250,000 Listed Options, exp price $0.03, expiring 2 December 2026;3,000,000 Unlisted Options, exp price $0.03, expiring 29 November2027;1,000,000 Class C Performance Rights expiring 3 December 2027;1,000,000 Class D Performance Rights expiring 3 December 2027. |
|---|---|
| Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back | Issue of Options and Director Performance Rights approved byshareholders at the Annual General Meeting held on 15 November2024. |
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 | Not applicable |
|---|---|
| Nature of interest | Not applicable |
| Name of registered holder(if issued securities) | Not applicable |
| Date of change | Not applicable |
| 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 | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | Not applicable |
| Interest after change | Not applicable |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above | No |
|---|---|
| traded during a +closed periodwhere prior written clearance was | |
| 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 |
+ 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 30/09/01 Amended 01/01/11
| Name of entity | RAGNAR METALS LIMITED |
|---|---|
| ABN | 12 108 560 069 |
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 | Steve Formica |
|---|---|
| Date of last notice | 6 November 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 givingrise to the relevant interest. | Director, trustee and / or beneficiary of the following related party entities;i)Stevsand Investments Pty Ltd ii)Formica Investments Pty Ltd | |
| Date of change | 2 and 3 December 2024 | |
| No. of securities held prior to change | i)13,750,000 Fully paid Ordinary Shares;2,000,000 Class A Performance Rights expiring 21 November2025;2,000,000 Class B Performance Rights expiring 21 November2025.ii)6,250,000 Fully paid Ordinary Shares;5,000,000 Unlisted Options, exp price $0.03, expiring 29 November2027. | |
| Class | a)Listed Options, exp price $0.03, expiring 2 December 2026;b)Class C Performance Rights expiring 3 December 2027;c)Class D Performance Rights expiring 3 December 2027. | |
| Number acquired | a)i) 2,172,621;ii) 1,250,000b)i) 3,000,000;c)i) 3,000,000; | |
| Number disposed | Nil |
+ See chapter 19 for defined terms.
| Value/Consideration | a) | $0.001 per Listed Option |
|---|---|---|
| Note: If consideration is non-cash, provide details | b) | Nil |
| and estimated valuation | c) | Nil |
| No. of securities held after change | i) | 13,750,000 Fully paid Ordinary Shares; |
| 2,000,000 Class A Performance Rights expiring 21 November | ||
| 2025; | ||
| 2,000,000 Class B Performance Rights expiring 21 November | ||
| 2025; | ||
| 2,172,621 Listed Options, exp price $0.03, expiring 29 November | ||
| 2026. | ||
| 3,000,000 Class C Performance Rights expiring 3 December 2027; | ||
| 3,000,000 Class D Performance Rights expiring 3 December 2027. | ||
| ii) | 6,250,000 Fully paid Ordinary Shares; | |
| 1,250,000 Listed Options, exp price $0.03, expiring 29 November | ||
| 2026 | ||
| 5,000,000 Unlisted Options, exp price $0.03, expiring 29 November | ||
| 2027. | ||
| Nature of change | Issue of Options and Director Performance Rights approved by | |
| Example: on-market trade, off-market trade, | shareholders at the Annual General Meeting held on 15 November 2024. | |
| exercise of options, issue of securities under | ||
| dividend reinvestment plan, participation in buyback | ||
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 | Not applicable |
|---|---|
| Nature of interest | Not applicable |
| Name of registered holder | Not applicable |
| (if issued securities) | |
| Date of change | Not applicable |
| No. and class of securities to which interest | Not applicable |
| related prior to change | |
| Note: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/Consideration | Not applicable |
| Note: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change | Not applicable |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above | No |
|---|---|
| traded during a +closed periodwhere prior written clearance was | |
| required? | |
| If so, was prior writtenclearance provided to allow the trade toproceed during this period? | Not applicable |
| If prior written clearance was provided, on what date was thisprovided? | Not applicable |
+ See chapter 19 for defined terms.