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RAIDEN RESOURCES LIMITED — Director's Dealing 2024
Oct 6, 2024
65675_rns_2024-10-06_dd1855b1-3d9c-430d-ac2e-f862165da6d5.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 Raiden Resources Limited ABN 68 009 161 522
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 | Mr Michael Davy |
|---|---|
| Date of last notice | 6 September 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 | Davy Corp Pty Ltd ATF Davy Investment |
| (including registered holder) | (Controller) |
| Note: Provide details of the circumstances giving rise to the relevant | |
| interest. | |
| Date of change | 7 October 2024 |
| No. of securities held prior to change | Indirect – Davy Corp Pty Ltd ATF Davy Investment |
| 30,023,215 Fully Paid Ordinary Shares | |
| 2,763,714 Listed Options | |
| 4,250,000 Tranche 4 Performance Rights | |
| Class | Tranche 4 Performance Rights |
| Number acquired | Nil |
| Number disposed | 4,250,000 Tranche 4 Performance Rights |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and estimated | Nil |
| valuation |
- 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 | Indirect – Davy Corp Pty Ltd ATF Davy Investment |
|---|---|
| 30,023,215 Fully Paid Ordinary Shares | |
| 2,763,714 Listed Options | |
| Nature of change | |
| Example: on-market trade, off-market trade, exercise of options, issue of | Tranche 4 Performance Rights lapsed due to |
| securities under dividend reinvestment plan, participation in buy-back | milestone not being met by expiry date |
| (06/10/24) |
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 | |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a+closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011