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RAPTOR METALS LTD — Director's Dealing 2022
Dec 5, 2022
65663_rns_2022-12-05_90a0fe33-8d82-490a-a12c-fbcae4673502.pdf
Director's Dealing
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Wayne Rossiter: Director's Interest Notices
Please find following for Wayne Rossiter, who resigned as a director of Eastern Metals Limited (Company) effective 30 November 2022:
- Appendix 3Z "Final Director's Interest Notice"
- Corrected Appendix 3X "Initial Director's Interest Notice"
It was previously reported on 26 October 2021 that Aquiline Nominees Pty Ltd held 2,250,000 fully paid ordinary shares (subject to ASX escrow for 24 months to 25/10/2023). Aquiline Nominees Pty Ltd held 2,500,000 fully paid ordinary shares (subject to ASX escrow for 24 months to 25/10/2023).
Authorisation for this Announcement
This announcement has been authorised for release by the Company's Disclosure Officers in accordance with its Disclosure and Communications Policy which is available on the Company's website, www.easternmetals.com.au .
Contacts
For more information please contact:
Bob Duffin Chairman, Eastern Metals [email protected] 0412 234 684
Victoria Humphries / Ben Creagh Media and Investor Relations [email protected] [email protected]
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
| Name of entity: Eastern Metals Limited | |
|---|---|
| ABN: 29 643 902 943 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Wayne Rossiter |
|---|---|
| Date of last notice | 26 October 2021 |
| Date that director ceased to be director | 30 November 2022 |
Part 1 – Director's relevant interests in securities of which the director is the registered holder 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.
Number & class of securities
Nil
+ See chapter 19 for defined terms.
Part 2 – Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Nameofholder&natureofinterestNote:Providedetailsofthecircumstances giving rise to therelevant interest | Number & class of securities |
|---|---|
| Aquiline NomineesPty Ltd <theAquiline Family Account></the | 2,500,000 fully paid ordinary shares (subject toASX escrow for 24 months to 25/10/2023) |
| Aquiline Nominees Pty Ltd <theAquiline Family Account></the | 4,000,000 unlisted options, exercisable at $0.30each before 25/10/2024 (subject to ASX escrowfor 24 months to 25/10/2023) |
Part 3 – Director's interestsin contracts
| Detail of contract | None |
|---|---|
| Nature of interest | Not applicable |
| Name of registered holder | Not applicable |
| (if issued securities) | |
| No. and class of securities to which | Not applicable |
| interest relates |
+ See chapter 19 for defined terms.
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
| Name of entity | Eastern Metals Limited |
|---|---|
| ABN | 29 643 902 943 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Wayne Rossiter |
|---|---|
| Date of appointment | 2 September 2020 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
+ See chapter 19 for defined terms.
Part 2 – Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Nameofholder&natureofinterest | Number & class of Securities |
|---|---|
| Aquiline NomineesPty Ltd <theAquiline Family Account></the | 2,500,000 fully paid ordinary shares (subject toASX escrow for 24 months to 25/10/2023) |
| Aquiline Nominees Pty Ltd <theAquiline Family Account></the | 4,000,000 unlisted options, exercisable at $0.30each before 25/10/2024 (subject to ASX escrowfor 24 months to 25/10/2023) |
Part 3 – 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 | None |
|---|---|
| Nature of interest | Not applicable |
| Name of registered holder(if issued securities) | Not applicable |
| No. and class of securities to whichinterest relates | Not applicable |
+ See chapter 19 for defined terms.