Adavale Resources : Change of Director's Interest Notice x 2

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For personal use only 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 Adavale Resources Limited ABN 96 008 719 015 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 Grant Stanley Pierce Date of last notice 31 March 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 Direct & Indirect Nature of indirect interest Equity Plan Services Pty Ltd (including registered holder) (a trust which Mr Pierce is a beneficiary) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 14 June 2022 No. of securities held prior to change 2,954,550 Fully Paid Ordinary Shares 2,000,000 Unlisted Options exercisable at $0.15 each expiring 13 January 2025 1,000,000 Performance Rights expiring 30 June 2023 2,200,000 Performance Rights expiring 31 December 2023 Class Fully Paid Ordinary Shares Number acquired 1) 334,108 2) 50,000 Number disposed - See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 For personal use only Appendix 3Y Change of Director's Interest Notice Value/Consideration 1) $12,000 Note: If consideration is non-cash, provide details and estimated 2) $1,600 valuation No. of securities held after change 3,338,658 Fully Paid Ordinary Shares 2,000,000 Unlisted Options exercisable at $0.15 each expiring 13 January 2025 1,000,000 Performance Rights expiring 30 June 2023 2,200,000 Performance Rights expiring 31 December 2023 Nature of change 1) Issued in lieu of cash remuneration Example: on-market trade, off-market trade, exercise of options, from February to May 2022 issue of securities under dividend reinvestment plan, participation in 2) On Market Trade 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 Were the interests in the securities or contracts detailed No above traded during a + closed period where prior written clearance was required? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 For personal use only Appendix 3Y Change of Director's Interest Notice If so, was prior written clearance provided to allow the trade - to proceed during this period? If prior written clearance was provided, on what date was this - provided? See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 For personal use only 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 Adavale Resources Limited ABN 96 008 719 015 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 John Desmond Hicks Date of last notice 25 February 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 Nambour Valley Pty Ltd (including registered holder) A/C> Note: Provide details of the circumstances giving rise to the relevant (a company which Mr Hicks is a director) interest. Equity Plan Services Pty Ltd (a trust which Mr Hicks is a beneficiary) Date of change 14 June 2022 No. of securities held prior to change 563,311 Fully Paid Ordinary Shares 2,000,000 Unlisted Options exercisable at $0.15 each expiring 13 January 2025 1,000,000 Performance Rights expiring 30 June 2023 2,200,000 Performance Rights expiring 31 December 2023 Class Fully Paid Ordinary Shares See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 For personal use only Appendix 3Y Change of Director's Interest Notice Number acquired 465,399 Number disposed - Value/Consideration $17,000 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 1,028,710 Fully Paid Ordinary Shares 2,000,000 Unlisted Options exercisable at $0.15 each expiring 13 January 2025 1,000,000 Performance Rights expiring 30 June 2023 2,200,000 Performance Rights expiring 31 December 2023 Nature of change Issued in lieu of cash remuneration for month Example: on-market trade, off-market trade, exercise of options, From February - May 2022. 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 - + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 This is an excerpt of the original content. To continue reading it, access the original document here .

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