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BCI Minerals : Change of Director's Interest Notice x 4
BCI Minerals : Change of Director's Interest Notice x
About this update from Bci Minerals Ltd
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 BCI Minerals Limited ABN 21 120 646 924 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 Brian O'Donnell Date of last notice 10 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 Rockstone Enterprises Pty Ltd <_oe28099_donnell super="" _a2f_c=""> - (including registered holder) director & shareholder of trustee and beneficiary of the Note: Provide details of the circumstances giving rise to account. the relevant interest. Date of change 24 December 2021 No. of securities held prior to change Rockstone Enterprises Pty Ltd <_oe28099_donnell> A/C> - shareholder of trustee and beneficiary of the account. 1,014,483 fully paid ordinary shares. 295,313 Performance Rights - 2020. Class Fully paid ordinary shares. Number acquired 69,768 Number disposed Nil. Value/Consideration $0.43 per share. Note: If consideration is non-cash, provide details and estimated valuation 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 No. of securities held after change Rockstone Enterprises Pty Ltd <_oe28099_donnell> A/C> - shareholder of trustee and beneficiary of the account. 1,084,251 fully paid ordinary shares. 295,313 Performance Rights - 2020. Nature of change 69,768 fully paid ordinary shares issued under the Share Example: on-market trade, off-market trade, exercise of Purchase Plan that closed on 17 December 2021. 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 N/A Nature of interest N/A Name of registered holder N/A (if issued securities) Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 - + Closed period Were the interests in the securities or contracts detailed above No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + 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 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 BCI Minerals Limited ABN 21 120 646 924 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 Alwyn Petrus Vorster Date of last notice 10 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 Mr Alwyn Vorster - trustee (including registered holder) and beneficiary of the account. Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 24 December 2021 No. of securities held prior to change Mr Alwyn Vorster - trustee and beneficiary of the account. 5,305,645 fully paid ordinary shares. 5,000,000 Performance Rights. 1,529,209 Performance Rights - 2020. 855,798 Share Rights. Class Performance Rights - 2021. Share Rights - 2021. Fully paid ordinary shares. Number acquired 942,983 Performance Rights - 2021. 262,431 Share Rights - 2021. 69,768 fully paid ordinary shares. Number disposed Nil. See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director's Interest Notice use only Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in buy-back Performance and Share Rights - nil consideration as approved by shareholders at the 2021 Annual General Meeting. Fully paid ordinary shares - $0.43 per share. Mr Alwyn Vorster - trustee and beneficiary of the account. 5,375,413 fully paid ordinary shares. 3,775,000 Performance Rights - 2019. * 1,529,209 Performance Rights - 2020. 942,983 Performance Rights - 2021. 855,798 Share Rights - 2020. 262,431 Share Rights - 2021. Note - 1,225,000 Performance Rights - 2019 have lapsed as the performance conditions were not met. Issue of 942,983 performance rights and 262,431 share rights as approved by shareholders at the Annual General Meeting held on 25 November 2021. 69,768 fully paid ordinary shares issued under the Share Purchase Plan that closed on 17 December 2021. For personal 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 N/A Name of registered holder N/A (if issued securities) Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A + 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 Part 3 - + Closed period Were the interests in the securities or contracts detailed above No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided? See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 This is an excerpt of the original content. To continue reading it, access the original document here .