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VAULT MINERALS LIMITED — Director's Dealing 2023
Mar 2, 2023
65991_rns_2023-03-02_39bbfee6-b539-45af-85c5-fe1426762564.pdf
Director's Dealing
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Red 5 Limited
PO Box 1911 West Perth 6872 Western Australia, Australia
Telephone: +61 8 9322 4455 Facsimile: +61 8 9481 5950
3 March 2023
ASX Market Announcements ASX Limited Level 4 20 Bridge Street SYDNEY NSW 2000
APPENDIX 3Y NOTICE
In accordance with ASX Listing Rule 3.19A.2, please find enclosed an Appendix 3Y notice on behalf of Mr Ian Macpherson.
Authorised by: Frank Campagna Company Secretary
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 | Red 5 Limited |
|---|---|
| ABN | 73 068 647 610 |
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 | Ian Keith Macpherson |
|---|---|
| Date of last notice | 2 November 2022 |
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.
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 |
FATS Pty Ltd: (As Trustee for the Macib Super Fund)– beneficial interest (As Trustee for the Macib Family Trust) – beneficial interest |
| Date of change | 2 March 2023 |
| Number of securities held prior to change |
1,767,500 ordinary shares |
| Class | Ordinary shares |
| Number acquired | 280,000 |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$37,345 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Number of securities held after change |
2,047,500 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 |
On-market purchase. |
Part 2 – Change of director’s interests in contracts
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.
Details of contract Nature of interest Name of registered holder (if issued securities) Date of change Number 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 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? |
|
| If prior written clearance was provided, on what date was this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011