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SPARC TECHNOLOGIES LIMITED — Director's Dealing 2023
Dec 26, 2023
65846_rns_2023-12-26_601be685-2144-415e-b2f3-1c861183e30b.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 | 24 December 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 | 1) Mr Stephen Brian Hunt |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | 2)SB Hunt Super Pty Ltd <sb f<br="" hunt="" s="">A/C> (Directors & Beneficiary)3)Minerals & Metals Marketing Pty Ltd(Director & Shareholder) |
| Date of change | 20December 2023 |
| No. of securities held prior to change | 1)3,565,416 Fully paid ordinary shares.1,500,000 Unlisted options (exercisableat $1.00 on or before 30 September2025).2)2,287,287 Fully paid ordinary shares75,000 Fully paid ordinary shares.2,000,000 Performance rights.3) 1,829,830 Fully paid ordinary shares. |
| Class | Options. |
+ See chapter 19 for defined terms.
| Number acquired | 1,500,000 |
|---|---|
| Number disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Refer to Notice of Meeting lodged withASX on 27October 2023for furtherinformation. |
| No. of securities held after change | 1)3,565,416 Fully paid ordinary shares.1,500,000 Unlisted options (exercisableat $1.00 on or before 30 September2025).1,500,000 Unlisted options (exercisableat $0.35 on or before 21 December2027)2)2,287,287 Fully paid ordinary shares75,000 Fully paid ordinary shares.2,000,000 Performance rights.3)1,829,830 Fully paid ordinary shares. |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Approved by Shareholders at the AnnualGeneral Meeting at the 2023 AGM |
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 inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 periodwhere 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 | 24 December 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 | |
|---|---|
| 1)DanielWilliamEddington&JulieEddington | |
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | 2)DacamaPtyLtd<dacamaSuperFund> (Director & Beneficiary)</dacama |
| 3)Dejul Trading Pty Ltd<dejul super<br="">Fund A/C> (Director & Beneficiary) | |
| Date of change | 20December 2023 |
| 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.1,000,000 exercisable at $1.00 on orbefore 30 September 2025.3)100,000 Fully paid ordinary shares. |
| Class | Options. |
| Number acquired | 1,000,000 |
+ See chapter 19 for defined terms.
| Number disposed | N/A |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Refer to Notice of Meeting lodged withASX on 27October 2023for furtherinformation. |
| No. of securities held after change | 1)2,680,769 Fully paid ordinary shares.100,000 Fully paid ordinary shares.1,000,000 exercisable at $0.35on orbefore 21 December 2027.2)2,000,000 Performance Shares.1,000,000 exercisable at $1.00 on orbefore 30 September 2025.3)100,000 Fully paid ordinary shares. |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Approved by Shareholders at the 2023Annual General Meeting. |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 periodwhere 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 Adrien Wing |
|---|---|
| Date of last notice | 2 October 2023 |
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)Adrien Wing |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | 2)Northern Star Nominees Pty Ltd3)Wing Investment Holdings Pty LtdATF Wing Family Trust |
| Date of change | 20December 2023 |
| No. of securities held prior to change | 1)1,000,000optionsexercisableat$0.60 on or before31 December2023.2)312,351 Fully paid ordinary shares. |
| Class | Options. |
| Number acquired | 1,000,000 |
+ See chapter 19 for defined terms.
| Number disposed | N/A |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Refer to Notice of Meeting lodged withASX on 27October 2023for furtherinformation. |
| No. of securities held after change | 1)1,000,000 options exercisable at $0.60on or before 31 December 2023.2)312,351 fully paid ordinary shares3)1,000,000 options exercisable at $0.35on or before 21 December 2027 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Approved by Shareholders at the 2023Annual General Meeting. |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 periodwhere 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.