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RESOURCE BASE LIMITED. — Director's Dealing 2021
Jul 11, 2021
65667_rns_2021-07-11_983255d6-bf07-4f7e-a2a2-e829b9814fb4.pdf
Director's Dealing
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Rule 3.19A.1
Initial 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 | Resource Base Limited |
|---|---|
| ABN | 57 113 385 425 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | John Cardigan Lewis |
|---|---|
| Date of appointment | 26October2020 |
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
| Number & class of securities |
|---|
| 750,000 Options exercisable at $0.20 on or before 5July 2026 |
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 |
|---|---|
| The securities are held indirectly by Mrs LisaLewis, Mr Lewis' spouse | 750,000 Options exercisable at $0.20 onor before 5July2026 |
+ See chapter 19 for defined terms.
| Detail of contract | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| No. and class of securities to whichinterest relates |
+ See chapter 19 for defined terms.
Rule 3.19A.1
Initial 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 | Resource Base Limited |
|---|---|
| ABN | 57 113 385 425 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Shannon Green |
|---|---|
| Date of appointment | 1June2020 |
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
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 |
|---|---|
| The securities are held by Joanne Green astrustee for the Green Family Trust. | 1,500,000Options exercisable at $0.20on or before 5July2026 |
| Shannon Green is a beneficiary of the GreenFamily Trust. |
+ See chapter 19 for defined terms.
| Detail of contract | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| No. and class of securities to whichinterest relates |
+ See chapter 19 for defined terms.
Rule 3.19A.1
Initial 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 | Resource BaseLimited |
|---|---|
| ABN | 57 113 385 425 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | James Philip Myers |
|---|---|
| Date of appointment | 18June2020 |
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
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 |
|---|---|
| The securities are held byMolo Capital Pty LtdATF the JamieMyersFamilyA/C. | 1,500,000 Options exercisable at $0.20on or before5 July 2026 |
| Mr Myers is adirector of Molo Capital Pty Ltdand a beneficiary of the JamieMyers FamilyA/C trust. |
+ See chapter 19 for defined terms.
| Detail of contract | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| No. and class of securities to whichinterest relates |
+ See chapter 19 for defined terms.
Rule 3.19A.1
Initial 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 | Resource Base Limited | |
|---|---|---|
| ABN | 57 113 385 425 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | PaulLeonardHissey |
|---|---|
| Date of appointment | 5July 2021 |
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
| 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 |
|---|---|
| Nil | Nil |
+ See chapter 19 for defined terms.
| Detail of contract | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| No. and class of securities to whichinterest relates |
+ See chapter 19 for defined terms.