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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.