Powerhouse Ventures : Final Director's Interest Notice

About this update from Powerhouse Ventures Ltd.

For personal use only Appendix 3Z Final Director's Interest Notice Rule 3.19A.3 Appendix 3Z Final 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 Powerhouse Ventures Limited ARBN 612 076 169 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Russell Yardley Date of last notice 11 May 2021 Date that director ceased to be director 24 November 2021 Part 1 - Director's relevant interests in securities of which the director is the registered holder 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. Number & class of securities Nil + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 For personal use only Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder 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. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Yardley Family Super Fund Pty 4,749,913 FPO Ltd Algonquin Investments Pty Ltd 872,711 FPO 70,097 Options (each exercisable at $0.07 on or before 31 December 2023) Part 3 - Director's interests in contracts Detail of contract N/A Nature of interest N/A Name of registered holder N/A (if issued securities) No. and class of securities to which N/A interest relates + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002 For personal use only Appendix 3Z Final Director's Interest Notice Rule 3.19A.3 Appendix 3Z Final 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 Powerhouse Ventures Limited ARBN 612 076 169 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Nitesh Patel Date of last notice 11 May 2021 Date that director ceased to be director 24 November 2021 Part 1 - Director's relevant interests in securities of which the director is the registered holder 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. Number & class of securities Nil + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 For personal use only Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder 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. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Gana Capital Pty Ltd (Gana 66,163 FPO Family A/C) 214,826 Options (each exercisable at $0.07 on or before 31 December 2023) Part 3 - Director's interests in contracts Detail of contract N/A Nature of interest N/A Name of registered holder N/A (if issued securities) No. and class of securities to which N/A interest relates + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002 For personal use only Appendix 3Z Final Director's Interest Notice Rule 3.19A.3 Appendix 3Z Final 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 Powerhouse Ventures Limited ARBN 612 076 169 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Geoffrey Anthony Gander Date of last notice 11 May 2021 Date that director ceased to be director 24 November 2021 Part 1 - Director's relevant interests in securities of which the director is the registered holder 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. Number & class of securities 2,680,111 FPO 84,803 Options (each exercisable at $0.07 on or before 31 December 2023) + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 This is an excerpt of the original content. 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