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RINCON RESOURCES LIMITED — Director's Dealing 2025
Jun 12, 2025
65672_rns_2025-06-12_656537e1-60a3-403b-8c77-6490049e3b8d.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 | Rincon Resources Limited |
|---|---|
| ABN | 54 628 003 538 |
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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | Mr Blair Sergeant |
| Date of last notice | 13 August 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.
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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Evolution Capital Partners Pty Ltd(including registered holder) <Golden Triangle A/C> - an entity relatedNote: Provide details of the circumstances giving rise to the relevantinterest. to Mr Blair SergeantRio Super Pty Ltd <Rio Grande Do NorteSF A/C> - an entity related to Mr BlairSergeantDate of change 11 June 2025----- End of picture text -----
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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----- Start of picture text ----- No. of securities held before change Evolution Capital Partners Pty Ltd<Golden Triangle A/C>375,547 Fully Paid Ordinary Shares200,000 - Performance rights C200,000 - Performance rights D250,000 – Performance rights E250,000 – Performance rights F250,000 – Performance rights G250,000 – Performance rights H1,000,000 unlisted Options exercisable at$0.05 expiring 1 December 20271,000,000 unlisted Options exercisable at$0.075 expiring 1 December 20271,000,000 unlisted Options exercisable at$0.10 expiring 1 December 20273,000,000 unlisted Options exercisable at$0.15 expiring 13 August 2027Rio Super Pty Ltd <Rio Grande Do NorteSF A/C>2,282,704 Fully Paid Ordinary SharesClass Fully Paid Ordinary SharesNumber acquired 2,000,000Number disposed n/aValue/Consideration $23,989.77Note: If consideration is non-cash, provide details and estimatedvaluation----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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----- Start of picture text ----- No. of securities held after change Evolution Capital Partners Pty Ltd<Golden Triangle A/C>375,547 Ordinary Shares200,000 - Performance rights C200,000 - Performance rights D250,000 – Performance rights E250,000 – Performance rights F250,000 – Performance rights G250,000 – Performance rights H1,000,000 unlisted Options exercisable at$0.05 expiring 1 December 20271,000,000 unlisted Options exercisable at$0.075 expiring 1 December 20271,000,000 unlisted Options exercisable at$0.10 expiring 1 December 20273,000,000 unlisted Options exercisable at$0.15 expiring 13 August 2027Rio Super Pty Ltd <Rio Grande Do NorteSF A/C>4,282,704 Ordinary SharesNature of change On-market tradeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back----- End of picture text -----
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.
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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/A----- End of picture text -----
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
|---|---|
| Interest after change | N/A |
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? | N/A |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
Date of notice: 13 June 2025
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011