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VHM LIMITED — Director's Dealing 2025
Jul 31, 2025
66004_rns_2025-07-31_09744caa-be20-408a-ad0d-53cabfef3602.pdf
Director's Dealing
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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 VHM Limited ABN 58 601 004 102
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 | Donald Runge |
|---|---|
| Date of last notice | 22 August 2024 |
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 | Direct and Indirect | |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Donald George Runge + Lynette Runge (Trustee & beneficiary) Rivine Pty Ltd (Director& shareholder) |
|
| Date of change | 31 July 2025 | |
| No. of securities held prior to change | Direct 731,429 Ordinary Shares 500,000 Unlisted Options Exercisable at $1.00 and expiring 31/07/2025 500,000 Unlisted Options Exercisable at $1.35, expiring 1 December 2026 Indirect 2,668,001 Ordinary Shares 1,170,286 Ordinary Shares |
|
| Class | Unlisted Options | |
| Number acquired | Nil | |
| Number disposed | 500,000 Unlisted Options |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
N/A (see below) | |
|---|---|---|
| No. of securities held after change | Direct 731,429 Ordinary Shares 500,000 Unlisted Options Exercisable at $1.35, expiring 1 December 2026 Indirect 2,668,001 Ordinary Shares 1,170,286 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 |
Expiry 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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
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.
Appendix 3Y Page 2
01/01/2011