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RENEGADE EXPLORATION LIMITED — Director's Dealing 2021
Mar 30, 2021
65725_rns_2021-03-30_ec9f9545-57d9-48ee-9d77-4407d892ef58.pdf
Director's Dealing
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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 entity | RENEGADE EXPLORATION LIMITED |
|---|---|
| ABN | 92 114 187 978 |
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 | Mark Wallace |
|---|---|
| Date of last notice | 01 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. | Sierra Whiskey Pty Limited |
| Date of change | 31 March 2021 |
| No. of securities held prior to change | ORD –48,100,000 |
| Unlisted Options –7,500,000 ex @ $0.025exp 31/03/21 | |
| Unlisted Options –7,500,000 ex @ $0.035exp 31/03/21 | |
| UnlistedOptions–25,000,000ex@$0.005 and exp 30/11/23 | |
| Class | Unlisted Options –7,500,000 ex @ $0.025exp 31/03/21 |
| Unlisted Options –7,500,000 ex @ $0.035exp 31/03/21 | |
| Number acquired | - |
+ See chapter 19 for defined terms.
| Number disposed | 15,000,000 |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil |
| No. of securities held after change | ORD –48,100,000 |
| UnlistedOptions–25,000,000ex@$0.005 and exp 30/11/23 | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Expiry of Unlisted Options |
Part 2 – Change of director's interests in contracts
N/A
Part 3 – +Closed period
| Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | |
| If prior written clearance was provided, onwhat date was thisprovided? |
+ See chapter 19 for defined terms.
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 entity | RENEGADE EXPLORATION LIMITED |
|---|---|
| ABN | 92 114 187 978 |
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 | Robert Kirtlan |
|---|---|
| Date of last notice | 2 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(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. | South Shore Group Pty Ltd |
| Date of change | 31 March 2021 |
| No. of securities held prior to change | Ark Securities & Investments Pty LtdORD -5,000,000 |
| Ark Securities & Investments Pty LtdORD -5,014,285 | |
| South Shore Group Pty Ltd Unlisted Options –7,500,000 ex @ $0.025 exp31/03/21Unlisted Options –7,500,000 ex @ $0.035 exp31/03/21 | |
| Romford Consulting Pty Ltd Unlisted Options –30,000,000 ex @ $0.005 and exp30/11/23 |
+ See chapter 19 for defined terms.
| Class | Unlisted Options –7,500,000 ex @ $0.025 exp31/03/21 | ||
|---|---|---|---|
| Unlisted Options –7,500,000 ex @ $0.035 exp31/03/21 | |||
| Number acquired | - | ||
| Number disposed | 15,000,000 | ||
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Nil | ||
| No. of securities held after change | Ark Securities & Investments Pty LtdORD -5,000,000 | ||
| ArkSecurities & Investments Pty LtdORD -5,014,285 | |||
| Romford Consulting Pty Ltd | |||
| Unlisted Options –30,000,000 ex @ $0.005 and exp30/11/23 | |||
| Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back | Expiry of Unlisted Options |
Part 2 – Change of director's interests in contracts
N/A
Part 3 – +Closed period
| Were the interests in the securities or contractsdetailed | No |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | |
| to proceed during this period? | |
| If prior written clearance was provided, onwhat date was this | |
| provided? |
+ See chapter 19 for defined terms.