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REDIVIUM LIMITED — Director's Dealing 2022
Dec 6, 2022
65703_rns_2022-12-06_3aa787f9-a391-4bb6-b895-44dc96e10bc1.pdf
Director's Dealing
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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 | Hannans Ltd |
|---|---|
| ABN | 52 099 862 129 |
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 | Markus Bachmann |
|---|---|
| Date of last notice | 1 November 2022 |
| Date that director ceased to be director | 7 December 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
3,000,000 fully paid ordinary share.
15,000,000 unlisted options expiring 25 November 2025.
Part 2 – Director's relevant interests in securities of which the director is not the registered holder
| Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interest | Number & class of securities | |
|---|---|---|
| (a) | Mr Bachmann is a controller of the below entityGroup 11 GmbH | 4,046,511 fully paid ordinary shares |
| (b) | Craton Capital Funds | 91,284,040 fully paid ordinary shares |
+ See chapter 19 for defined terms.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| No. and class of securities towhich interest relates | N/A |
+ See chapter 19 for defined terms.
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 | Hannans Ltd |
|---|---|
| ABN | 52 099 862 129 |
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 | Damian Hicks |
|---|---|
| Date of last notice | 6 December 2021 |
| Date that director ceased to be director | 7 December 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
1 fully paid ordinary share.
Part 2 – Director's relevant interests in securities of which the director is not the registered holder
| Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interest | Number & class of securities |
|---|---|
| Rock Biz Pty Ltd<as for="" hicks<br="" the="" trustee="">Group S/F No 3 A/C>(Mr Hicks is shareholder anddirector of the trustee company) | 8,155,879 fully paid ordinary shares105,000,000 unlisted options expiring 25 November 2025. |
+ See chapter 19 for defined terms.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| No. and class of securities towhich interest relates | N/A |
+ See chapter 19 for defined terms.
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 | Hannans Ltd |
|---|---|
| ABN | 52 099 862 129 |
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 | Amanda Scott |
|---|---|
| Date of last notice | 6 October 2022 |
| Date that director ceased to be director | 7 December 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 1,260,001 fully paid ordinary share.
Part 2 – Director's relevant interests in securities of which the director is not the registered holder
| Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interest | Number & class of securities |
|---|---|
| Scott Geological AB(Ms Scott is a director and beneficiaryof the Company) | 15,000,000 unlisted options expiring 25 November 2025. |
+ See chapter 19 for defined terms.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| No. and class of securities towhich interest relates | N/A |
+ See chapter 19 for defined terms.
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 | Hannans Ltd |
|---|---|
| ABN | 52 099 862 129 |
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 | Clay Gordon |
|---|---|
| Date of last notice | 1 November 2022 |
| Date that director ceased to be director | 7 December 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 | ||
Part 2 – Director's relevant interests in securities of which the director is not the registered holder
| Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interest | Number & class of securities |
|---|---|
| Mr Gordon is a beneficiary of the below superfundand trust(a)Clay Douglas Gordon &Nicole Marie Gordon | 6,308,159 fully paid ordinary shares |
| (b)Nicole Marie Gordon | 3,500,000 fully paid ordinary shares15,000,000 unlisted options expiring 25 November 2025. |
+ See chapter 19 for defined terms.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| No. and class of securities towhich interest relates | N/A |
+ See chapter 19 for defined terms.