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RAIDEN RESOURCES LIMITED — Director's Dealing 2024
Sep 5, 2024
65675_rns_2024-09-05_a7e51850-6e77-472e-941a-39fb8b4f50eb.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 | 8 June 2023 |
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. | Davy Corp Pty Ltd ATF Davy Investment(Controller) |
| Date of change | 6 September 2024 |
| No. of securities held prior to change | Indirect – Davy Corp Pty Ltd ATF Davy Investment17,273,215 Fully paid ordinary shares2,763,714 Listed options5,100,000 Tranche 1 performance rights1,700,000 Tranche 2 performance rights5,950,000 Tranche 3 performance rights4,250,000 Tranche 4 performance rights |
| Class | Fully paid ordinary sharesPerformance rights T1-T3 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Indirect – Davy Corp Pty Ltd ATF Davy Investment12,750,000 Fully paid ordinary shares |
|---|---|
| Number disposed | Tranches 1-3 performance rights - 12,750,000converted to ordinary shares |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $12,750 |
| No. of securities held after change | Indirect – Davy Corp Pty Ltd ATF Davy Investment30,023,215 Fully paid ordinary shares2,763,714 Listed options4,250,000 Tranche 4 performance rights |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Conversion of performance rights to ordinaryshares. |
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(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details andan 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