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WEST COAST SILVER LIMITED — Director's Dealing 2022
Dec 7, 2022
66045_rns_2022-12-07_20378955-5296-4308-a3e6-faf9d6a9e71d.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 | Jonathan Murray |
|---|---|
| Date of last notice | 4 October 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
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. |
(A) Mrs Andrea Rae Murray (Spouse of Mr Murray) (B) Mrs Andrea Rae Murray (Beneficiary of the trust) (C) Clive Street Holding Pty Ltd (Spouse of Mr Murray is the sole director and shareholder) |
| Date of change | 8 December 2022 |
| No. of securities held prior to change | (A) 1,401 ordinary shares (B) 1,093,788 ordinary shares 300,000 unlisted options exercisable at $0.30 each on or before 26 Nov 2024 (C) 43,750 ordinaryshares |
| Class | Unlisted options |
| Number acquired | 500,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | (A) 1,401 ordinary shares (B) 1,093,788 ordinary shares 300,000 unlisted options exercisable at $0.30 each on or before 26 Nov 2024 500,000 unlisted options exercisable at $0.25 each on or before 25 Sep 2025 (C) 43,750 ordinaryshares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change
Nature of change Issue of Directors’ Options approved at the Annual Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,participation in buy-back General Meeting held on 29 November 2022.
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: 8 December 2022
- 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 | 4 October 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
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 | 8 December 2022 |
| No. of securities held prior to change | (A) 30,000 ordinary shares 300,000 unlisted options exercisable at $0.30 on or before 26 Nov 2024 (B) 11,143,234 ordinary shares 2,500,000 Performance Rights Class B expiring 21 Apr 2027 3,750,000 unlisted options exercisable at $0.30 each on or before 21 Apr 2025 |
| Class | Unlisted options. |
| Number acquired | 500,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | (A) 30,000 ordinary shares 300,000 unlisted options exercisable at $0.30 on or before 26 Nov 2024 500,000 unlisted options exercisable at $0.25 on or before 25 Sep 2025 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
(B) 11,143,234 ordinary shares 2,500,000 Performance Rights Class B expiring 21 Apr 2027 3,750,000 unlisted options exercisable at $0.30 each on or before 21 Apr 2025 Nature of change Issue of Directors’ Options approved at the Annual Example: on-market trade, off-market trade, exercise of options, issue of General Meeting held on 29 November 2022. 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: 8 December 2022
- 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 | Jonathan (Jo) Battershill |
|---|---|
| Date of last notice | 1 July 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
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. |
Director of JJB Advisory Limited |
| Date of change | 8 December 2022 |
| No. of securities held prior to change | 100,000 fully paid ordinary shares 275,000 unlisted options exercisable at $0.40 each on or before 21 Apr 2026 1,500,000 unlisted options exercisable at $0.25 each on or before 29 Jun 2025 |
| Class | Unlisted options. |
| Number acquired | 500,000 |
| Number disposed | Nil. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | 100,000 fully paid ordinary shares 275,000 unlisted options exercisable at $0.40 each on or before 21 Apr 2026 1,500,000 unlisted options exercisable at $0.25 each on or before 29 Jun 2025 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| 500,000 unlisted options exercisable at $0.25 each on or before 25 Sept 2025 |
|
|---|---|
| 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 Directors’ Options approved at the Annual General Meeting held on 29 November 2022. |
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: 8 December 2022
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011