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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