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WEST COAST SILVER LIMITED — Director's Dealing 2021
Mar 28, 2021
66045_rns_2021-03-28_5d81bec4-5557-41af-8cac-f5ecb39352cf.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 | Errawarra Resources Ltd |
|---|---|
| ABN | 95 155 472 834 |
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 | Damian Hicks |
|---|---|
| Date of last notice | 14 December 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 | (A) Direct (B) Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
(B) Rock Biz Pty Ltd (Mr Hicks is shareholder and director of the trustee company and a beneficiary of the superannuation fund) |
| Date of change | 29 March 2021 |
| No. of securities held prior to change | (A) 1 fully paid ordinary shares (B) 362,361 fully paid ordinaryshares |
| Class | Unlisted options exercisable at $0.30 each on or before 5:00pm (AWST) on 30 September 2022. |
| Number acquired | (A) 1 (B) 181,181 |
| Number disposed | Nil. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil consideration. One-for-two free issue of options. |
| No. of securities held after change | (A) 1 fully paid ordinary shares 1 unlisted option exercisable at $0.30 each on or before 5:00pm (AWST) on 30 Sep 2022 (B) 362,361 fully paid ordinary shares 181,181 unlisted options exercisable at $0.30 each on or before 5:00pm (AWST) on 30 Sep 2022 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Issue of free options to all eligible shareholders. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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 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. |
Date: 29 March 2021
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 | Errawarra Resources Ltd |
|---|---|
| ABN | 95 155 472 834 |
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 | Markus Bachmann |
|---|---|
| Date of last notice | 14 December 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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Mr Bachmann is a controller of the below entities: (A) Group 11 GmbH (B) Craton Capital Funds |
| Date of change | 29 March 2021 |
| No. of securities held prior to change | (A) 73,438 ordinary shares 300,000 unlisted options exercisable at $0.30 on or before 26 November 2024 (B) 858,686 ordinaryshares |
| Class | Unlisted options exercisable at $0.30 each on or before 5:00pm (AWST) on 30 September 2022. |
| Number acquired | (A) 36,719 (B) 429,343 |
| Number disposed | Nil. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil consideration. One-for-two free issue of options. |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | (A) 73,438 ordinary shares 300,000 unlisted options exercisable at $0.30 on or before 26 November 2024 36,719 unlisted options exercisable at $0.30 each on or before 5:00pm (AWST) on 30 Sep 2022 (B) 858,686 ordinary shares 429,343 unlisted options exercisable at $0.30 each on or before 5:00pm (AWST) on 30 Sep 2022 |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of free options to all eligible shareholders. |
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 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 |
Date: 29 March 2021
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 | Errawarra Resources Ltd |
|---|---|
| ABN | 95 155 472 834 |
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 | Greta Purich |
|---|---|
| Date of last notice | 14 December 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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/A |
| Date of change | 29 March 2021 |
| No. of securities held prior to change | 25,000 fully paid ordinary shares 300,000 unlisted options exercisable at $0.30 on or before 26 November 2024 |
| Class | Unlisted options exercisable at $0.30 each on or before 5:00pm (AWST) on 30 September 2022. |
| Number acquired | 12,500 |
| Number disposed | Nil. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil consideration. One-for-two free issue of options. |
| No. of securities held after change | 25,000 fully paid ordinary shares 300,000 unlisted options exercisable at $0.30 on or before 26 November 2024 12,500 unlisted options exercisable at $0.30 each on or before 5:00pm (AWST) on 30 Sep 2022 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of free options to all eligible shareholders. | |
|---|---|---|
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 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. |
Date: 29 March 2021
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 | Errawarra Resources Ltd |
|---|---|
| ABN | 95 155 472 834 |
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 | Thomas Reddicliffe |
|---|---|
| Date of last notice | 10 March 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 | (A) Direct (B) Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
(B) Sole director and shareholder of Sorrento Resources Pty Ltd |
| Date of change | 29 March 2021 |
| No. of securities held prior to change | (A) 30,000 ordinary shares 300,000 unlisted options exercisable at $0.30 on or before 26 November 2024 (B) 3,643,234 ordinary shares |
| Class | Unlisted options exercisable at $0.30 each on or before 5:00pm (AWST) on 30 September 2022. |
| Number acquired | (A) 15,000 (B) 1,821,617 |
| Number disposed | Nil. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil consideration. One-for-two free issue of options. |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | (A) 30,000 ordinary shares 300,000 unlisted options exercisable at $0.30 on or before 26 November 2024 15,000 unlisted options exercisable at $0.30 each on or before 5:00pm (AWST) on 30 Sep 2022 (B) 3,643,234 ordinary shares 1,821,617 unlisted options exercisable at $0.30 each on or before 5:00pm (AWST) on 30 Sep 2022 |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of free options to all eligible shareholders. |
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 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 |
Date: 29 March 2021
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011