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REDIVIUM LIMITED — Director's Dealing 2021
Dec 5, 2021
65703_rns_2021-12-05_4a0e3402-d50a-4b9d-9fed-9e49a072355a.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 | Hannans Ltd |
|---|---|
| ABN | 52 099 862 129 |
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 | Damian Hicks |
|---|---|
| Date of last notice | 8 November 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
| Direct or indirect interest | Direct | |
|---|---|---|
| (1)Damian Hicks | ||
| Indirect | ||
| (2)Rock Biz Pty Ltd<hicks #3="" fund="" group="" superannuation=""> | ||
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest. | (2)Director of the trustee and beneficiary of thesuperannuation fund | |
| Date of change | 6 December 2021 | |
| No. of securities held prior to change | (1)1 Ordinary shares | |
| (2)8,115,879 Ordinary shares | ||
| Class | Unlisted options | |
| Number acquired | 105,000,000 | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Nil | |
| No. of securities held after change | (1)1 Ordinary shares | |
| (2)8,115,879 Ordinary shares105,000,000 Unlisted options |
+ See chapter 19 for defined terms.
| Nature of change | Issue of Related Party Options approved at Hannans |
|---|---|
| Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Annual General Meeting held on 26 November 2021. |
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 changeNote: Details are only required for a contract in relation to which theinterest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
D Hicks 6 December 2021
+ 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 | Hannans Ltd |
|---|---|
| ABN | 52 099 862 129 |
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 | Jonathan Murray |
|---|---|
| Date of last notice | 8 November 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
| Direct or indirect interest | Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder) | (1)Andrea Rae MurraySpouse of Mr Murray | |
| Note: Provide details of the circumstances giving rise to the relevant interest. | (2)Andrea Murray<murray 2="" a="" c="" family="" fund="" no="">Mr Murray is specified beneficiary of the trust | |
| Date of change | 6 December 2021 | |
| No. of securities held prior to change | (1)1,015,611 Ordinary shares | |
| (2)23,823,825 Ordinary shares3,500,000 Unlisted options* 840,000 are held on trust for unrelated third parties | ||
| Class | Unlisted options | |
| Number acquired | 15,000,000 | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Nil | |
| No. of securities held after change | (1)1,015,611 Ordinary shares | |
| (2)23,823,825 Ordinary shares18,500,000 Unlisted options* 840,000 are held on trust for unrelated third parties |
+ See chapter 19 for defined terms.
| Nature of change | Issue of Related Party Options approved at Hannans | |
|---|---|---|
| Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Annual General Meeting held on 26 November 2021. |
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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to changeNote: Details are only required for a contract in relation to which the | |
| interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details and an estimated valuation | |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
J Murray 6 December 2021
+ 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 | Hannans Ltd |
|---|---|
| ABN | 52 099 862 129 |
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 | Markus Bachmann |
|---|---|
| Date of last notice | 12 November 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
| Direct or indirect interest | (1) | Direct |
|---|---|---|
| (2) | Indirect | |
| Nature of indirect interest | (1) | N/A |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest. | (2) | Craton Capital FundsMr Bachmann is the fund manager. |
| Date of change | (i) | 1 December 2021 |
| (ii) | 6 December 2021 | |
| No. of securities held prior to change | (1) | 7,541,908 Ordinary shares |
| 3,500,000 Unlisted options | ||
| (2) | 91,284,040 Ordinary shares | |
| Class | (1)(i) | Ordinary shares |
| (1)(ii) Unlisted options | ||
| Number acquired | (1)(ii) 15,000,000 Unlisted options | |
| Number disposed | (1)(i) | 495,397 Ordinary shares |
| Value/Consideration | (1)(i) | A$20,806.67 |
| Note: If consideration is non-cash, provide details and estimated valuation | (1)(ii) Nil | |
| No. of securities held after change | (1) | 7,046,511 Ordinary shares |
| 18,500,000 Unlisted options | ||
| (2) | 91,284,040 Ordinary shares |
+ See chapter 19 for defined terms.
| Nature of change | (i) | On-market trade. |
|---|---|---|
| Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | (ii) | Issue of Related Party Options approved atHannans Annual General Meeting held on 26November 2021. |
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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation to which the interest haschanged | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
Date: 6 December 2021
+ 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 | Hannans Ltd |
|---|---|
| ABN | 52 099 862 129 |
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 | Clay Gordon |
|---|---|
| Date of last notice | 8 November 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
| Direct or indirect interest | Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest. | (1)Clay Douglas Gordon & Nicole Marie GordonMr Gordon is a beneficiary of the super fund | |
| (2)Nicole Marie Gordon Mr Gordon is a beneficiary of the trust | ||
| Date of change | 6 December 2021 | |
| No. of securities held prior to change | (1)6,308,159 Ordinary shares | |
| (2)3,500,000 Ordinary shares3,500,000 Unlisted options | ||
| Class | Unlisted options | |
| Number acquired | 15,000,000 | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Nil | |
| No. of securities held after change | (1)6,308,159 Ordinary shares | |
| (2)3,500,000 Ordinary shares18,500,000 Unlisted options | ||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issue of Related Party Options approved at HannansAnnual General Meeting held on 26 November 2021. |
+ See chapter 19 for defined terms.
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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to change | |
| Note: Details are only required for a contract in relation to which theinterest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
C Gordon 6 December 2021
+ 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 | Hannans Ltd |
|---|---|
| ABN | 52 099 862 129 |
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 | Amanda Scott |
|---|---|
| Date of last notice | 8 November 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
| Direct or indirect interest | (1)Direct | |
|---|---|---|
| (2)Indirect | ||
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest. | (2)Scott Geological ABMs Scott is a director and beneficiary of theCompany | |
| Date of change | 6 December 2021 | |
| No. of securities held prior to change | (1)1,260,001 Ordinary shares3,500,000 Unlisted options | |
| Class | Unlisted options | |
| Number acquired | 15,000,000 | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Nil | |
| No. of securities held after change | (1)1,260,001 Ordinary shares3,500,000 Unlisted options | |
| (2)15,000,000 Unlisted options | ||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issue of Related Party Options approved at HannansAnnual General Meeting held on 26 November 2021. |
+ See chapter 19 for defined terms.
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 which interest | N/A |
| related prior to changeNote: Details are only required for a contract in relation to which the interest haschanged | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
A Scott 6 December 2021
+ See chapter 19 for defined terms.