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RED SKY ENERGY LIMITED. — Director's Dealing 2021
May 13, 2021
65727_rns_2021-05-13_3e37c275-6f45-41fd-a87d-0345d8085892.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
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 | Andrew Knox |
|---|---|
| Date of last notice | 24 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.
| Direct or indirect interest | Indirect |
|---|---|
| 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 | 14 May 2021 |
| No. of securities held prior to change | 1. 124,442,222 ordinary shares2. 120,000,000 performance rights |
| Class | Fully paid ordinary shares |
| Number acquired | 10,000,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Achievement of milestone. Refer to Noticeof Meeting lodged with ASX on 8 August2018. |
- 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 1. 134,442,222 ordinary shares 2. 120,000,000 performance rights Nature of change Satisfaction of milestone of 10,000,000 fully
Example: on-market trade, off-market trade, exercise of options, paid ordinary shares as approved by issue of securities under dividend reinvestment plan, participation in buy-back shareholders at the AGM on 10 September 2018. Refer to Notice of Meeting lodged with ASX on 8 August 2018.
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 contractNature 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 inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed above traded No during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed N/a during this period? If prior written clearance was provided, on what date was this provided? N/a
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011