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RICHMOND VANADIUM TECHNOLOGY LIMITED — Director's Dealing 2022
Dec 12, 2022
65737_rns_2022-12-12_b014b775-96a6-4bf6-926d-70eb82404c3b.pdf
Director's Dealing
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INITIAL DIRECTOR'S INTEREST NOTICES
We attach the Initial Director's Interest Notices (Appendix 3X) for the following directors:
- Brendon Grylls Independent Non Executive Chair
- Shuang (Shaun) Ren Managing Director
- Jonathan Price Non Executive Director
This announcement has been authorised by the Board of Directors of RVT.
For more information: Julian Tambyrajah Chief Financial Officer & Joint Company Secretary [email protected]
Rule 3.19A.1
Appendix 3X
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 | Richmond Vanadium Technology Limited |
|---|---|
| ABN | 63 617 799 738 |
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 | Brendon GRYLLS |
|---|---|
| Date of appointment | 1 April 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
+ See chapter 19 for defined terms.
Part 2 – Director's relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of | Number & class of Securities | |
|---|---|---|
| interestNote: Provide details of the circumstances giving riseto the relevant interest. | ||
| Attacoorie Pty Ltd–Director & shareholder | 100,000Ordinary fully paid shares | |
| Attacoorie Pty Ltd–Director & shareholder | 650,000Unlisted performance rightsexpiring on 5 December 2024(escrowed for24months from dateof official quotation) | |
| Attacoorie Pty Ltd–Director & shareholder | 2,000,000 Unlisted options exercisable at$0.50per option expiring on5December 2024(escrowed for24months from date of officialquotation) |
Part 3 – 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.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| No. and class of securities to whichinterest relates | N/A |
+ See chapter 19 for defined terms.
Rule 3.19A.1
Appendix 3X
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 | Richmond Vanadium Technology Limited |
|---|---|
| ABN | 63 617 799 738 |
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 | Shuang Kui REN |
|---|---|
| Date of appointment | 9February 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 | |
|---|---|
| 3,851,738 | Ordinary fully paid shares, comprising:•2,213,240ordinary fully paid shares (freelytradeable);•1,596,911 ordinary fully paid shares(escrowed for 24 monthsfrom date of official quotation); and•41,587 ordinary fully paid shares distributedas an in-speciedistribution(escrowed for24monthsfrom dateofofficialquotation) |
| 500,000 | Unlisted performance rights expiring on 5 December 2024 (escrowedfor24months from date of official quotation) |
| 2,500,000 | Unlistedoptionsexercisableat$0.50peroptionexpiringon5December 2024 (escrowed for24months from date of officialquotation) |
+ See chapter 19 for defined terms.
Part 2 – Director's relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of | Number & class of Securities |
|---|---|
| interestNote: Provide details of the circumstances giving riseto the relevant interest. | |
| Weiping Ren -spouse | 5,017,983Ordinaryfullypaidshares,comprising:•950,000ordinaryfullypaidshares (freely tradeable);•4,050,000ordinary fully paidshares(escrowedfor24months from date of officialquotation); and•17,983ordinaryfullypaidshares distributedas an inspecie distribution(escrowedfor 24 months from date ofofficial quotation) |
Part 3 – 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.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| No. and class of securities to whichinterest relates | N/A |
+ See chapter 19 for defined terms.
Rule 3.19A.1
Appendix 3X
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 | Richmond Vanadium Technology Limited |
|---|---|
| ABN | 63 617 799 738 |
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 | Jonathan Paul PRICE |
|---|---|
| Date of appointment | 14 June2022 |
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 | |
|---|---|
| 404,147 | Ordinary fully paid shares, comprising:•250,000ordinary fully paid shares (freely tradeable); and•154,147 ordinary fully paid shares distributedas an in-speciedistribution (escrowed for24 months from the date of officialquotation) |
| 650,000 | Unlisted performance rights expiring on 5December 2024 (escrowedfor24months from date of official quotation) |
| 2,000,000 | Unlistedoptionsexercisableat$0.50peroptionexpiringon5December 2024(escrowed for24months from date of officialquotation) |
Part 2 – Director's relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of | Number & class of Securities |
|---|---|
| interest | |
| to the relevant interest. | |
| Note: Provide details of the circumstances giving riseNil |
Part 3 – 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.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| No. and class of securities to whichinterest relates | N/A |
+ See chapter 19 for defined terms.