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REACH RESOURCES LIMITED — Director's Dealing 2021
May 19, 2021
65731_rns_2021-05-19_ae474389-fee4-4841-8bb2-062e051b35a0.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 | entityCERVANTES CORPORATION LTD |
|---|---|---|
| ABN | 79 097 982 235 |
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 | JUSTIN VOST |
|---|---|
| Date of last notice | 10 December 2020 |
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.
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----- Start of picture text ----- Direct or indirect interest Direct and IndirectNature of indirect interest Avost Holdings Pty Ltd (a company in which(including registered holder) Justin Vost is a Director and shareholder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 20 May 2021----- End of picture text -----
| Date of change | 20 May 2021 | |
|---|---|---|
| No. of securities held prior to change | Direct19,362,223 Ordinary Shares2,000,000 unquoted Options exercisable at$0.01 on or before 31/12/20225,000,000 unquoted Options exercisable at$0.01 on or before 31/12/2023. | |
| Class | Ordinary Fully Paid sharesOptions exercisable at $0.01 on or before20/05/2024Unquoted Options exercisable at $0.01 on orbefore 31/12/2022Unquoted Options exercisable at $0.01 on orbefore 31/12/2023 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | a) 9,681,333 ordinary shares and 4,840,666options exercisable at $0.01 on or before20/05/2024 issued to Avost Holdings PtyLtdb) 50,000,000 Options exercisable at $0.01 onor before 20/05/2024 issued to AvostHoldings Pty Ltd | |
|---|---|---|
| Number disposed | NIL | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | a) $29,044b) $25,000 | |
| No. of securities held after change | Direct19,362,223 Ordinary Shares2,000,000 Unquoted Options exercisable at$0.01 on or before 31/12/20225,000,000 Unquoted Options exercisable at$0.01 on or before 31/12/2023Indirect–Avost Holdings Pty Ltd9,681,333 Ordinary Shares54,840,666 options exercisable at $0.01 on orbefore 20/05/2024 | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | a) Shares and Options exercisable at $0.01 onor before 20/05/2024 issued to AvostHoldings Pty Ltd pursuant to the prospectusdated 16 April 2021 and the sub-underwriting agreement.b) Options exercisable at $0.01 on or before20/05/2024 issued to Avost Holdings PtyLtd. Avost Holdings Pty Ltd pursuant tothe prospectus dated 16 April 2021 andResolution 4 passed by shareholders at the17 May 2021 General Meeting |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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.
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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----
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