Cassius Mining : Appendix 3Y x 3

About this update from Cassius Mining 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 CASSIUS MINING LIMITED ABN 13 115 027 033 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 James Arkoudis Date of last notice 6 June 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 JSA & Associates Pty Ltd - Director and shareholder (including registered holder) JSA United Pty Ltd - Director and shareholder Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 21 December 2021 No. of securities held prior to change 11,240,375 fully paid ordinary shares Class Fully paid ordinary shares Number acquired (i) 3,333,333 (ii) 1,971,000 Number disposed - Value/Consideration (i) $50,000 Note: If consideration is non-cash, provide details and (ii) $29,565(in lieu of Director fees) estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director's Interest Notice No. of securities held after change 16,544,708 fully paid ordinary shares Nature of change (i) Participation in placement as approved at the AGM Example: on-market trade, off-market trade, exercise of (ii) In lieu of the payment of Director fees as approved options, issue of securities under dividend reinvestment at the AGM plan, participation in buy-back only Part 2 - Change of director's interests in contracts use 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 personal - (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 - For Part 3 - + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period where Not applicable prior written clearance was required? 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 1 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 CASSIUS MINING LIMITED ABN 13 115 027 033 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 David Chidlow Date of last notice 8 June 2017 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 AXIS Group Investments Pty Ltd Nature of indirect interest - Director and spouse both members (including registered holder) Note: Provide details of the circumstances giving rise to Sandra Brinkmann - Spouse the relevant interest. Date of change 21 December 2021 No. of securities held prior to change 15,721,133 fully paid ordinary shares Class Fully paid ordinary shares Number acquired (i) 3,333,333 (ii) 1,971,000 Number disposed - Value/Consideration (i) $50,000 Note: If consideration is non-cash, provide details and (ii) $29,565(in lieu of Director fees) estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director's Interest Notice No. of securities held after change 21,025,466 fully paid ordinary shares Nature of change (i) Participation in placement as approved at the AGM Example: on-market trade, off-market trade, exercise of (ii) In lieu of the payment of Director fees as approved options, issue of securities under dividend reinvestment at the AGM plan, participation in buy-back only Part 2 - Change of director's interests in contracts use 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 personal - (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 - For Part 3 - + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period where Not applicable prior written clearance was required? 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 1 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 CASSIUS MINING LIMITED ABN 13 115 027 033 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 Wayne Kernaghan Date of last notice 19 October 2015 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 WJK Investments Pty Ltd - Superannuation Fund (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 21 December 2021 No. of securities held prior to change 11,562,500 fully paid ordinary shares Class Fully paid ordinary shares Number acquired (i) 3,333,334 (ii) 1,971,000 Number disposed - Value/Consideration (i) $50,000 Note: If consideration is non-cash, provide details and (ii) $29,565(in lieu of Director fees) estimated valuation No. of securities held after change 16,866,834 fully paid ordinary shares + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 This is an excerpt of the original content. To continue reading it, access the original document here .

View stock analysis, news, and events for Cassius Mining Ltd