STAVELY MINERALS LIMITED — Director's Dealing 2019

Aug 4, 2019

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 30/9/2001 Amended 01/01/11

Name of entity	STAVELY MINERALS LIMITED
ABN	33 119 826 907

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	PETER IRONSIDE
Date of last notice	10 MAY 2019

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	• Ironside Pty Ltd ‐ Director & Beneficiary • Ironside Pty Ltd ‐ Director & Beneficiary • Chaka Investments Pty Ltd – entity controlled by Spouse
Date of change	5 August 2019
No. of securities held prior to change	Indirect Ironside Pty Ltd ‐ 5,715,361 ordinary fully paid shares Ironside Pty Ltd ‐ 5,434,858 ordinary fully paid shares - 1,500,000 unlisted options – exercise price $0.36, expiring 31 December 2019 - 300,000 unlisted options – exercise price $0.21, expiring 31 December 2020 Chaka Investments Pty Ltd ‐ 19,580,000 ordinaryfully paid shares
Class	Unlisted options / Ordinary fully paid shares
Number acquired	Indirect 85,859 ordinary fully paid shares

• See chapter 19 for defined terms.

01/01/2011 – Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Indirect 300,000 unlisted options - exercise price $0.21, expiring 31 December 2020
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	85,859 shares were issued following the conversion of 300,000 unlisted options via the ‘cashless exercise’ mechanism as part of Stavely’s Employee Incentive Plan. On exercise of the options, the Company has issued the number of shares equal in value to the difference between the market price of the shares (based on a VWAP for the 5 trading days prior to the exercise date) and the exercise price otherwise payable in relation to the options.
No. of securities held after change	Indirect Ironside Pty Ltd ‐ 5,715,361 ordinary fully paid shares Ironside Pty Ltd ‐ 5,520,717 ordinary fully paid shares - 1,500,000 unlisted options – exercise price $0.36, expiring 31 December 2019 Chaka Investments Pty Ltd ‐ 19,580,000 ordinary fully paid 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	Exercise of unlisted options

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 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

+ Part 3 – Closed period
+ Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	n/a
If prior written clearance was provided, on what date was this provided?	n/a

• See chapter 19 for defined terms.

01/01/2011 – Appendix 3Y

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