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RANGE INTERNATIONAL LIMITED — Director's Dealing 2021
Sep 26, 2021
65662_rns_2021-09-26_a738c99d-acf9-487b-9312-04943286222e.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 | Range International Limited |
|---|---|
| ABN | 22 611 998 200 |
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 | Richard Jenkins |
|---|---|
| Date of last notice | 11 June 2021 |
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. | 1. Shell Cove Capital ManagementLimited<TheBlackMarlinFund> an entity controlled byRichard Jenkins (Shell Cove).2. Kizoz Pty Ltd ATF Kizoz SuperFund an entity controlled byRichard Jenkins (Kizoz). |
| Date of change | a. 20 September 2021b. 23 September 2021 |
| No. of securities held prior to change | Ordinary shares:1. Shell Cove – 15,000,0002. Kizoz – 10,000,000Unlisted options:1. Shell Cove – 12,000,0002. Kizoz–9,000,000 |
| Class | Ordinary shares |
| Number acquired | a. 25,000,000b. 11,791,375 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $0.008 per share |
- 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 | Ordinary shares:1. Shell Cove – 30,000,0002. Kizoz – 31,791,375Unlisted options:1. Shell Cove – 12,000,0002. Kizoz – 9,000,000 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | a. Issue of 15,000,000 shares toShell Cove and 10,000,000shares to Kizoz fromparticipation in the rights issue,under the booklet dated 2September 2021.b. Issue of 11,791,375 shares toKizoz as part of underwriting therights issue and pursuant to theterms of UnderwritingAgreement. |
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 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 |
| Interest after change | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| 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? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3