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RICHMOND VANADIUM TECHNOLOGY LIMITED — Director's Dealing 2024
Jan 3, 2024
65737_rns_2024-01-03_455ca5a7-f58d-4bd4-8430-419f3d709ebf.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
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 Paul PRICE |
|---|---|
| Date of last notice | 13 December 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 | Direct | |
|---|---|---|
| Nature of indirect interest | ||
| (including registered holder)Note: Provide details of the circumstances giving rise to | Not Applicable | |
| the relevant interest. | ||
| Date of change | 3 January | 2024 |
| 404,147 | Ordinary fully paid shares, | |
| comprising: | ||
| •250,000 ordinary fully paid | ||
| shares (freely tradeable); | ||
| and | ||
| •154,147 ordinary fully paid | ||
| shares distributed as an in- | ||
| No. of securities held prior to change | speciedistribution(escrowed for 24 months | |
| from the date of official | ||
| quotation) | ||
| 650,000 | Unlisted performance rights | |
| expiring on 5 December 2024 | ||
| (escrowed for 24 months from | ||
| date of official quotation) |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of | securities h | eld prior to | change | 2,000,000 Unlisted optiat $0.50 peron5De(escrowed fordate of official | ons exercisaboption expiricember2024 months froquotation) | leng24m | |||||
| Class | Performance Rights | ||||||||||
| Numbe | r acquired | 1,000,000 | |||||||||
| Numbe | r disposed | 0 | |||||||||
| Value/Note: If coestimated | |||||||||||
| Consideratinsideration is novaluation | onn-cash, provide | details and | No cash consideration.$127,200 cash equivalen(based on an assessment of the faPerformance Rights in accordance | tir value of thewith AASB 2) | |||||||
| No. of | securities h | eld after c | hange | 404,147Ordinary fullcomprising:•250,000 orshares (frand•154,147 orshares distspecie(escrowedfrom thequotation)650,000Unlisted perfoexpiring on 5(escrowed fordate of official | y paid sharedinary fully paeely tradeabledinary fully paributed as an idistributifor 24 montdate of officirmance rightsDecember 20224 months froquotation) | s,id);idn-onhsal4m | |||||
| 2,000,000 Unlisted options exercisableat $0.50 per option expiringon5 December2024(escrowed for 24 months fromdate of official quotation)1,000,000 Unlisted performance rightsexpiring on 1 July 2025 | |||||||||||
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back | Issue of performance rights underEmployee Incentive Plan(issued pursuant to shareholder approval at theCompany’s 2023 AGM) |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 | |
| which interest related prior tochange | Not Applicable |
| Note: Details are only required for a contract | |
| in relation to which the interest has changed | |
| Interest acquired | Not Applicable |
| Interest disposed | Not Applicable |
| Value/Consideration | |
| Note: If consideration is non-cash, provide | Not Applicable |
| details and an estimated valuation | |
| Interest after change | Not Applicable |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where 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.
01/01/2011
Appendix 3Y Page 3