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 NAGAMBIE RESOURCES LIMITED
ABN 42 111 587 163
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 | Michael Ward Trumbull |
Date of last notice | 1 December 2021 |
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 | Cypron Pty Ltd as trustee for the M W |
(including registered holder) | Trumbull Superannuation Fund. Michael |
Note: Provide details of the circumstances giving rise to the relevant | Trumbull is a member of the M W |
interest. | Trumbull Superannuation Fund. |
Date of change | 17 March 2022 |
+ 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 prior to change | Direct: | ||
• | 1,250,000 Ordinary Shares. | ||
only | Indirect held by Cypron Pty Ltd as Trustee for | ||
The M W Trumbull Superannuation Fund: | |||
• | 17,688,428 Ordinary Shares; | ||
• | 4,000,000 Options (Exercisable at | ||
$0.10, Vesting 24 November 2017, | |||
Expiring 24 November 2022); | |||
• | 4,000,000 Options (Exercisable at | ||
$0.108, Vesting 23 November 2018, | |||
Expiring 23 November 2023); | |||
use | • | 4,000,000 Options (Exercisable at | |
$0.10, Vesting 29 November 2019, | |||
Expiring 28 November 2024); | |||
• | 4,000,000 Options (Exercisable at | ||
$0.10, Vesting 1 December 2020, | |||
Expiring 1 December 2025); and | |||
• | 4,000,000 Options (Excisable at $0.1125, | ||
Vesting 26 November 2021, Expiring 26 | |||
November 2026). | |||
personalFor | Indirect held by Cypron Pty Ltd: | ||
• | 2,230,064 Ordinary Shares | ||
Class | Ordinary shares | ||
Number acquired | 566,037 | ||
Number disposed | NIL | ||
Value/Consideration | $30,000.00 | ||
Note: If consideration is non-cash, provide details and estimated | |||
valuation | |||
+ 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 | ||||
No. of securities held after change | Direct: | |||
• | 1,250,000 Ordinary Shares. | |||
Indirect held by Cypron Pty Ltd as Trustee for | ||||
The M W Trumbull Superannuation Fund: | ||||
• | 18,254,465 Ordinary Shares | |||
• | 4,000,000 Options (Exercisable at | |||
$0.10, Vesting 24 November 2017, | ||||
Expiring 24 November 2022); | ||||
• | 4,000,000 Options (Exercisable at | |||
$0.108, Vesting 23 November 2018, | ||||
Expiring 23 November 2023); | ||||
• | 4,000,000 Options (Exercisable at | |||
$0.10, Vesting 29 November 2019, | ||||
Expiring 28 November 2024); | ||||
• | 4,000,000 Options (Exercisable at | |||
$0.10, Vesting 1 December 2020, | ||||
Expiring 1 December 2025); and | ||||
• | 4,000,000 Options (Excisable at $0.1125, | |||
Vesting 26 November 2021, Expiring 26 | ||||
November 2026). | ||||
Indirect held by Cypron Pty Ltd: | ||||
• | 2,230,064 Ordinary Shares | |||
Nature of change | Quotation of new ordinary shares on 17 March | |||
Example: on-market trade, off-market trade, exercise of options, issue | 2022 pursuant to the share purchase plan | |||
of securities under dividend reinvestment plan, participation in buy- | 2022. | |||
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 | ||
+ 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
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 | N/A |
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 was | N/A |
this provided? | |
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 | 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 NAGAMBIE RESOURCES LIMITED
ABN 42 111 587 163
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 | Alfonso Michele Giuseppe Grillo |
Date of last notice | 1 December 2021 |
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 | Wato Holdings Pty Ltd | |
(including registered holder) | Acc> Alfonso Grillo is a beneficiary of the Grillo | |
Note: Provide details of the circumstances giving rise to the relevant | Discretionary Acc. | |
interest. | ||
Date of change | 17 March 2022 | |
No. of securities held prior to change | Indirect held by Wato Holdings Pty Ltd as | |
trustee for Grillo Discretionary Acc.: | ||
• | 1,937,973 Ordinary Shares; | |
• | 2,000,000 Options (Exercisable at | |
$0.10, Vesting 24 November 2017, | ||
Expiring 24 November 2022); | ||
• | 2,000,000 Options (Exercisable at | |
$0.108, Vesting 23 November 2018, | ||
Expiring 23 November 2023); | ||
• | 2,000,000 Options (Exercisable at | |
$0.10, Vesting 29 November 2019, | ||
Expiring 28 November 2024); and | ||
• | 2,000,000 Options (Exercisable at | |
$0.10, Vesting 1 December 2020, | ||
Expiring 1 December 2025); and | ||
• | 2,000,000 Options (Exercisable at | |
$0.1125, Vesting 26 November 2021, | ||
Expiring 26 November 2026). |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 5 |
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