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RICHMOND VANADIUM TECHNOLOGY LIMITED Director's Dealing 2024
65737_rns_2024-11-24_f3a5eeb3-c346-40da-9101-b0bc01cf7ebb.pdf
Director's Dealing
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APPENDIX 3Y - CHANGE OF DIRECTOR'S INTEREST NOTICE'S
We Richmond Vanadium Technology Limited ("RVT" or the "Company") provide the ASX with 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 (Appendix 3Y) for the following directors:
- Jon Price Managing Director
- Dr Shuang (Shaun) Ren Non-Executive Director
- Lingli (Lily) Zhao Technical Director
This announcement has been authorised for release to the ASX by the Board.
For more information:
Jon Price Ben Creagh Managing Director Media & Investor Relations
Ph: +61 8 6141 9500 M: +61 (0) 417 464 233
E: [email protected] e: [email protected]
Page 1 of 1 | ACN 617 799 738 Level 11, 251 Adelaide Terrace, Perth WA 6000 [email protected] | www.richmondvanadium.com.au ASX Code: RVT
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 | Richmond Vanadium Technology Limited |
|---|---|
| ABN | 63 617 799 738 |
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 Price |
|---|---|
| Date of last notice | 04/01/2024 |
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 | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | N/A |
| Date of change | 14 November 2024 |
| No. of securities held prior to change | 404,147 Ordinary fully paid shares, comprising:•250,000 ordinary fully paid shares (freelytradeable); and•154,147 ordinary fully paid sharesdistributed as an inspecie distribution(escrowed for 24 months from the dateof official quotation)650,000 Unlisted performance rights expiring on5 December 2024 (escrowed for 24months from date of official quotation)2,000,000 Unlisted options exercisable at $0.50per option expiring on 5 December 2024(escrowed for 24 months from date ofofficial quotation) |
+ See chapter 19 for defined terms.
| 1,000,000 Unlisted performance rights expiring on1 July 2025 | |
|---|---|
| Class | On Market Trade |
| Number acquired | Nil |
| Number disposed | 15,420 Ordinary fully paid shares |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 15,420 Ordinary fully paid shares at market price0.31c each being $4,780.20 |
| No. of securities held after change | 388,727 Ordinary fully paid shares, comprising:•234,580 ordinary fully paid shares (freelytradeable); and•154,147 ordinary fully paid sharesdistributed as an inspecie distribution(escrowed for 24 months from the dateof official quotation)650,000 Unlisted performance rights expiring on5 December 2024 (escrowed for 24months from date of official quotation)2,000,000 Unlisted options exercisable at $0.50per option expiring on 5 December 2024(escrowed for 24 months from date ofofficial quotation)1,000,000 Unlisted performance rights expiring on1 July 2025 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back | On Market |
Part 2 – Change of 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 | Not Applicable |
|---|---|
| Nature of interest | Not Applicable |
+ See chapter 19 for defined terms.
| Name of registered holder(if issued securities) | Not Applicable |
|---|---|
| Date of change | Not Applicable |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | Not Applicable |
| Interest acquired | Not Applicable |
|---|---|
| Interest disposed | Not Applicable |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | Not Applicable |
| Interest after change | Not Applicable |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | |
|---|---|
| above traded during a +closed periodwhere prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | Not Applicable |
| If prior written clearance was provided, on what date wasthis provided? | Not Applicable |
+ 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 | Richmond Vanadium Technology Limited |
|---|---|
| ABN | 63 617 799 738 |
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 | Shuang Kui Ren |
|---|---|
| Date of last notice | 20/12/2022 |
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 therelevant interest. | Weiping Shang Ren |
| Date of change | 18 November 2024 |
| No. of securities held prior to change | 5,177,983 Ordinary fully paid shares, comprising:•1,050,000 ordinary fully paid shares(freely tradeable); and•4,050,000 ordinary fully paid sharesdistributed as an inspecie distribution(escrowed for 24 months from the dateof official quotation); and•17,983 ordinary fully paid sharesdistributed as an inspecie distribution(escrowed for 24 months from the dateof official quotation) |
+ See chapter 19 for defined terms.
| Class | On Market Trade |
|---|---|
| Number acquired | Nil |
| Number disposed | 718,565 Ordinary fully paid shares |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 718,565 Ordinary fully paid shares @ 0.32c ea is$229,940,08 |
| No. of securities held after change | 4,459,481 Ordinary fully paid shares, comprising:•331,435 ordinary fully paid shares (freelytradeable); and•4,050,000 ordinary fully paid sharesdistributed as an inspecie distribution(escrowed for 24 months from the dateof official quotation)•17,983 ordinary fully paid sharesdistributed as an inspecie distribution(escrowed for 24 months from the dateof official quotation) |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back | On Market |
Part 2 – Change of 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 | Not Applicable |
|---|---|
| Nature of interest | Not Applicable |
| Name of registered holder(if issued securities) | Not Applicable |
| Date of change | Not Applicable |
+ See chapter 19 for defined terms.
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | Not Applicable |
|---|---|
| Interest acquired | Not Applicable |
| Interest disposed | Not Applicable |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | Not Applicable |
| Interest after change | Not Applicable |
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 thetrade to proceed during this period? | Not Applicable |
| If prior written clearance was provided, on what date wasthis provided? | Not Applicable |
+ 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 | Richmond Vanadium Technology Limited |
|---|---|
| ABN | 63 617 799 738 |
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 | Lingli (lily) ZHAO |
|---|---|
| Date of last notice | 21 June 2024 |
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 therelevant interest. | Shares held by Jinru Liu (Mother) | |
| Date of change | November 2024 | |
| No. of securities held prior to change | Jinru Liu (Mother)3,372,488Ordinary Fully Paid Shares,comprising:• 3,369,277 ordinary fully paid shares(freely tradeable)• 3,211 ordinary fully paid sharesdistributed as an in-speciedistribution (escrowed until13 December 2024) |
+ See chapter 19 for defined terms.
| Class | Ordinary Shares | |
|---|---|---|
| Number acquired | Nil | |
| Number disposed | 1,200,000 | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 1,200,000 Ordinary Fully Paid Shares at 0.29c Ea is$348,000 | |
| No. of securities held after change | Jinru Liu (Mother)2,172,488Ordinary Fully Paid Shares,comprising:• 2,169,277 ordinary fully paid shares(freely tradeable)• 3,211 ordinary fully paid sharesdistributed as an in-speciedistribution (escrowed until13 December 2024)100,000Unlisted performance rights expiring13 December 2024 (escrowed for24 months from date of officialquotation) | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back | On-Market trade |
Part 2 – Change of 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 | Not Applicable |
|---|---|
| Nature of interest | Not Applicable |
| Name of registered holder(if issued securities) | Not Applicable |
| Date of change | Not Applicable |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | Not Applicable |
+ See chapter 19 for defined terms.
| Interest acquired | Not Applicable |
|---|---|
| Interest disposed | Not Applicable |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | Not Applicable |
| Interest after change | Not Applicable |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior written | No |
|---|---|
| clearance was required? | |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | Not Applicable |
| If prior written clearance was provided, on what date wasthis provided? | Not Applicable |
+ See chapter 19 for defined terms.