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SPARC TECHNOLOGIES LIMITED — Director's Dealing 2021
Dec 23, 2021
65846_rns_2021-12-23_60b9f048-99cf-4a57-8b46-b0da67e53ca0.pdf
Director's Dealing
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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 | Sparc Technologies Limited |
|---|---|
| ABN | 13 009 092 068 |
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 | Mr Stephen Brian Hunt |
|---|---|
| Date of last notice | 13 November 2020 |
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 | 1) Mr Stephen Brian Hunt |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
2) SB Hunt Super Pty Ltd <sb fA/C> (Directors & Beneficiary) |
| 3) Minerals & Metals Marketing Pty Ltd (Director & Shareholder) |
|
| Date of change | 22 December 2021 |
| No. of securities held prior to change | 1) 3,565,416 Fully paid ordinary shares. 2) 2,287,287 Fully paid ordinary shares. 75,000 Fully paid ordinary shares. 2,000,000 Performance shares. 3) 1,829,830 Fully paid ordinary shares. |
| Class | Unlisted options. |
| Number acquired | 1,500,000 exercisable at \$1.00 on or before 30 September 2025. |
+ See chapter 19 for defined terms.
| Number disposed | N/A | |
|---|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Refer to Notice of Meeting lodged with ASX on 25 October 2021 for further information. |
|
| No. of securities held after change | 1) 3,565,416 Fully paid ordinary shares. 1,500,000 Unlisted options (exercisable at \$1.00 on or before 30 September 2025). 2) 2,287,287 Fully paid ordinary shares 75,000 Fully paid ordinary shares. 2,000,000 Performance rights. 3) 1,829,830 Fully paid ordinary shares. |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
1,500,000 Incentive Options approved by Shareholders at the Annual General Meeting on the 30 November 2021. |
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 | n/a |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
+ See chapter 19 for defined terms.
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | n/a |
|---|---|
| above traded during a +closed period where prior written |
|
| clearance was required? | |
| If so, was prior written clearance provided to allow the | |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | |
| this provided? |
+ 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 | Sparc Technologies Limited |
|---|---|
| ABN | 13 009 092 068 |
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 | Mr Daniel William Eddington |
|---|---|
| Date of last notice | 13 November 2020 |
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 | 1) Daniel William Eddington & Julie Eddington |
|
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
2) Dacama Pty Ltd <dacama Super Fund> (Director & Beneficiary)</dacama |
|
| 3) Dejul Trading Pty Ltd <dejul superFund A/C> (Director & Beneficiary) |
||
| Date of change | 22 December 2021 | |
| No. of securities held prior to change | 1) 2,680,769 Fully paid ordinary shares. 100,000 Fully paid ordinary shares. 2) 2,000,000 Performance shares. 3) 100,000 Fully paid ordinary shares. |
|
| Class | Unlisted options. | |
| Number acquired | 1,000,000 exercisable at \$1.00 on or before 30 September 2025. |
+ See chapter 19 for defined terms.
| Number disposed | N/A |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Refer to Notice of Meeting lodged with ASX on 25 October 2021 for further information. |
| No. of securities held after change | 1) 2,680,769 Fully paid ordinary shares. 100,000 Fully paid ordinary shares. 2) 2,000,000 Performance Shares. 1,000,000 exercisable at \$1.00 on or before 30 September 2025. 3) 100,000 Fully paid ordinary shares. |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
1,000,000 Incentive Options approved by Shareholders at the Annual General Meeting on the 30 November 2021. |
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 | n/a |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No. and class of securities to which | |
| interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
Part 3 – +Closed period
+ See chapter 19 for defined terms.
| Were the interests in the securities or contracts detailed | n/a |
|---|---|
| above traded during a +closed period where prior written |
|
| clearance was required? | |
| If so, was prior written clearance provided to allow the | |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | |
| this provided? |
+ 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 | Sparc Technologies Limited |
|---|---|
| ABN | 13 009 092 068 |
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 | Mr Mike Bartels |
|---|---|
| Date of last notice | 8 July 2021 |
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 | Mr Mike Bartels | |
|---|---|---|
| Nature of indirect interest (including registered holder) |
||
| Note: Provide details of the circumstances giving rise to the relevant interest. |
||
| Date of change | 22 December 2021 | |
| No. of securities held prior to change | ||
| 2,250,000 Performance Rights | ||
| Class | Unlisted options | |
| Number acquired | 1,500,000 exercisable at \$1.00 on or before | |
| 30 September 2025. | ||
| Number disposed | N/A | |
| Value/Consideration | Refer to Notice of Meeting lodged with | |
| Note: If consideration is non-cash, provide details and estimated valuation |
ASX on 25 October 2021 for further | |
| information. |
+ See chapter 19 for defined terms.
| No. of securities held after change | 2,250,000 Performance Rights. |
|---|---|
| 1,500,000 exercisable at \$1.00 on or before 30 September 2025. |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
1,500,000 Incentive Options approved by Shareholders at the Annual General Meeting on the 30 November 2021 |
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 | n/a | |
|---|---|---|
| Nature of interest | ||
| Name of registered holder | ||
| (if issued securities) | ||
| Date of change | ||
| No. and class of securities to which | ||
| interest related prior to change | ||
| Note: Details are only required for a contract in relation to which the interest has changed |
||
| Interest acquired | ||
| Interest disposed | ||
| Value/Consideration | ||
| Note: If consideration is non-cash, provide details and an estimated valuation |
||
| Interest after change | ||
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | n/a |
|---|---|
| above traded during a +closed period where prior written |
|
| clearance was required? | |
| If so, was prior written clearance provided to allow the | |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | |
| this provided? |
+ See chapter 19 for defined terms.