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RED SKY ENERGY LIMITED. — Director's Dealing 2021
Jul 1, 2021
65727_rns_2021-07-01_6b295181-1608-4f23-a586-334f60d8922d.pdf
Director's Dealing
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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 Red Sky Energy Ltd | |
|---|---|
| ABN 94 099 116 275 |
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 | RobertAnnells |
|---|---|
| Date of last notice | 8February 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 | direct |
|---|---|
| Nature of indirect interest | Indirect -Mr Robert Annells <rj annells="" super<="" th=""> |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Fund A/C> |
| Date of change | 2July 2021 |
| No. of securities held prior to change | 20,000,000fully ordinary paid shares |
| Class | Performance Rights |
| Number acquired | 100,000,000 |
| Number disposed | Nil |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | PerformanceRightswereissuedwithnilconsideration. Further terms regarding the issueof securities are detailedin the Company'sNotice of AGM lodged with ASX on 4 May2021.Allsecuritieswereapprovedbyshareholders at the 2021AGM dated10 June2021. |
|---|---|
| No. of securities held after change | 1.20,000,000fullyordinary paid shares–MrRobert Annells<rj annells<br="">SuperFundA/C>2.100,000,000performance rights–RobertAnnells |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | The issue of all securities issued pursuant tothisAppendix 3Y were approved by shareholders atthe2021AGM dated 10 June 2021. |
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 | |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No. and class of securities to which | |
| interest related prior to change | |
| Note: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change | |
Part 3 – +Closed period
+ See chapter 19 for defined terms.
| Were the interests in the securities or contracts detailed above tradedduring a +closed periodwhere prior written clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceedduring this period? | N/a |
| If prior written clearance was provided, on what date was this provided? | N/a |
+ See chapter 19 for defined terms.
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 Red Sky Energy Ltd | |
|---|---|
| ABN 94 099 116 275 |
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 | AndrewKnox |
|---|---|
| Date of last notice | 14 May 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 | direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Director related –Abacus Enterprises Pty Ltd |
| Date of change | 2July 2021 |
| No. of securities held prior to change | 1.134,442,222fully ordinary paid shares2.120,000,000performance rights |
| Class | Performance Rights |
| Number acquired | 175,000,000 |
| Number disposed | Nil |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Performance Rights wereissued with nilconsideration.Further terms regarding theissueofsecuritiesaredetailedintheCompany's Notice of AGM lodged withASX on 4 May 2021.All securities wereapproved by shareholders at the 2021AGMdated10 June 2021. |
|---|---|
| No. of securities held after change | 1.134,442,222fully ordinarypaidshares–Abacus Enterprises Pty Ltd2.295,000,000performancerights–Andrew Knox |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | The issue of all securities issued pursuant tothisAppendix3Ywereapprovedbyshareholders at the 2021AGM dated 10 June2021. |
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 | |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No. and class of securities to which | |
| interest related prior to change | |
| Note: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| Interest after change | |
Part 3 – +Closed period
+ See chapter 19 for defined terms.
| Were the interests in the securities or contracts detailed above tradedduring a +closed periodwhere prior written clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceedduring this period? | N/a |
| If prior written clearance was provided, on what date was this provided? | N/a |
+ See chapter 19 for defined terms.
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 Red Sky Energy Ltd | |
|---|---|
| ABN 94 099 116 275 |
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 | AdrienWing |
|---|---|
| Date of last notice | 9 March 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 | Director related –Northern Star Nominees |
| (including registered holder) | Pty Ltd and Wing Investment Holdings Pty |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | Ltd |
| Date of change | 2July 2021 |
| No. of securities held prior to change | Northern Star Nominees Pty Ltd |
| 76,990,111fully ordinary paid shares | |
| Class | Performance Rights |
| Number acquired | 100,000,000 |
| Number disposed | Nil |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Performance Rights were issued with nilconsideration.Further terms regarding theissueofsecuritiesaredetailedintheCompany's Notice of AGM lodged withASX on 4 May 2021.All securities wereapproved by shareholders at the 2021 AGMdated 10 June 2021. |
|---|---|
| No. of securities held after change | Northern Star Nominees Pty Ltd1.76,990,111 ordinary sharesWing Investment Holdings Pty Ltd <wingFamily Trust>2.100,000,000performance rights</wing |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | The issue of all securities issued pursuant tothisAppendix3Ywereapprovedbyshareholders at the 2021AGM dated 10 June2021. |
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 | |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No. and class of securities to which | |
| interest related prior to change | |
| Note: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| Interest after change | |
Part 3 – +Closed period
+ See chapter 19 for defined terms.
| Were the interests in the securities or contracts detailed above tradedduring a +closed periodwhere prior written clearance was required? | ||
|---|---|---|
| If so, was prior written clearance provided to allow the trade to proceedduring this period? | N/a | |
| If prior written clearance was provided, on what date was this provided? | N/a |
+ See chapter 19 for defined terms.