For personal use only
13 December 2021
The Manager
Issuers Department
Australian Securities Exchange
Directors Interest Notice Correction
The attached Change in Directors Interest notices (Appendix 3Y) have been amended to correct the expiry date of Class B Options. The expiry date of these options is 31 January 2023 (previously incorrectly reported as 31 July 2023).
Guy Robertson
Company Secretary
Artemis Resources Limited ABN: 80 107 051 749
Telephone: +61 8 9486 4036| www| Email:.artemisresourcesinfo@artemisresources.com.com.au Level 8, 99 St Georges Ter ace PERTH WA 6000 Australia
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
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 30/9/2001.
Name of entity Artemis Resources Limited
ABN 80 107 051 749
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 | Daniel Smith |
Date of last notice | 12 May 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. | |
Date of change | Correction of Class B Option expiry date |
No. of securities held prior to change | 4,750,000 Class A Unlisted Director Options |
exercisable at 5 cents a share expiry date 31 | |
July 2022 | |
4,750,000 Class B Unlisted Director Options | |
exercisable at 7 cents a share and expiry date | |
31 July 2023. | |
Class | |
Number acquired | |
Number disposed | |
Value/Consideration | |
Note: If consideration is non-cash, provide details and estimated valuation | |
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Y Page 1 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | 4,750,000 Class A Unlisted Director Options |
exercisable at 5 cents a share expiry date 31 | |
July 2022 | |
4,750,000 Class B Unlisted Director Options | |
exercisable at 7 cents a share and expiry date | |
31 January 2023. | |
Nature of change | Correction of Class B Option Expiry date |
Example: on-market trade, off-market trade, exercise of options, issue of | from 31 July 2023 to 31 January 2023 |
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 | N/A |
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? | |
If so, was prior written clearance provided to allow the | N/A |
trade to proceed during this period? | |
If prior written clearance was provided, on what date | N/A |
was this provided? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 11/3/2002 |
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 30/9/2001.
Name of entity Artemis Resources Limited
ABN 80 107 051 749
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 | Edward Mead |
Date of last notice | 12 May 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 and Indirect |
Nature of indirect interest | |
(including registered holder) | Doraleda Pty Ltd, an entity controlled by the |
Note: Provide details of the circumstances giving rise to the relevant | Director |
interest. | |
Date of change | Correction of Class B Option Exercise Date |
No. of securities held prior to change | 4,483,870 ordinary shares |
3,750,000 Class A Unlisted Director Options | |
exercisable at 5 cents a share expiry date 31 | |
July 2022 | |
3,750,000 Class B Unlisted Director Options | |
exercisable at 7 cents a share and expiry date | |
31 July 2023. | |
Class | |
Number acquired | |
Number disposed | |
Value/Consideration | |
Note: If consideration is non-cash, provide details and estimated valuation | |
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Y Page 1 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | 4,483,870 ordinary shares |
3,750,000 Class A Unlisted Director Options | |
exercisable at 5 cents a share expiry date 31 | |
July 2022 | |
3,750,000 Class B Unlisted Director Options | |
exercisable at 7 cents a share and expiry date | |
31 January 2023. | |
Nature of change | Correction of Class B Option Exercise Date |
Example: on-market trade, off-market trade, exercise of options, issue of | from 31 July 2023 to 31 January 2023 |
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 | N/A | ||
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? | |||
If so, was prior written clearance provided to allow the | N/A | ||
trade to proceed during this period? | |||
If prior written clearance was provided, on what date | N/A | ||
was this provided? | |||
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 11/3/2002 |
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