Powerhouse Ventures : Initial Director's Interest Notice

About this update from Powerhouse Ventures Ltd.

For personal use only Rule 3.19A.1 Appendix 3X Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Joshua Baker Date of appointment 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 2,000,000 Options (each exercisable at $0.11 on or before 31 December 2023) Appendix 3X Initial Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder 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 Note: Provide details of the circumstances giving rise to the relevant interest. Capital H Active Fund (Registered Holder J P Morgan Nominees Australia Pty Ltd). Joshua Baker has the power to dispose of securities held by this entity. Number & class of Securities 17,518,357 ordinary shares 2,000,000 Options (each exercisable at $0.11 on or before 31 December 2023) For personal use only Part 3 - 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) No. and class of securities to which N/A interest relates + See chapter 19 for defined terms. Appendix 3X Page 2 11/3/2002 For personal use only Rule 3.19A.1 Appendix 3X Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Joseph Demase Date of appointment 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 Appendix 3X Initial Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder 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 Note: Provide details of the circumstances giving rise to the relevant interest. JD MANAGEMENT GROUP PTY LTD Number & class of Securities 4,000,000 Options (each exercisable at $0.11 on or before 31 December 2023) For personal use only Part 3 - 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) No. and class of securities to which N/A interest relates + See chapter 19 for defined terms. Appendix 3X Page 2 11/3/2002 For personal use only Rule 3.19A.1 Appendix 3X Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director James Kruger Date of appointment 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 This is an excerpt of the original content. To continue reading it, access the original document here .

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