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WESTAR RESOURCES LIMITED — Director's Dealing 2025
Mar 27, 2025
66085_rns_2025-03-27_e75675f0-f334-4edf-a30b-744c28592f99.pdf
Director's Dealing
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Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity WESTAR RESOURCES LTD ABN 635 895 082
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of directorDate of last noticeDate that director ceased to be director | Simon Eley15 August 202427 March 2025 |
|---|
Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.
Number & class of securities
524,476 Ordinary Shares
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestResmin Pty Ltd<SPE Investment A/C>(Director & Beneficiary)CS Logistics Pty Ltd<JEPSAK Discretionary A/C>(Director & Beneficiary) | Number & class of securities2,648,683 Ordinary Shares105,263 Options Exercisable at $0.14 on or before26 May 20251,677,777 Options Exercisable at $0.045 on orbefore 26 May 20252,000,000 Incentive Rights |
|---|
Part 3 – Director’s interests in contracts
| Detail of contract | n/a |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| No. and class of securities to whichinterest relates |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002