Pursuit Minerals : Issue of Securities 3Y x 3

About this update from Pursuit Minerals Ltd

ASX Announcement For personal use only The Company's principal business objectives are the acquisition, exploration, development and operation of PGE, copper, nickel silver, gold, vanadium and other mineral deposits. Directors Peter Wall (Chairman) Mark Freeman (MD) Bob Affleck (Technical Director) Company Secretary Mark Freeman Capital Structure ASX Code PUR Shares 945,549,194 0.7c exp 18/9/23 36,000,000 Perform. Rights 63,500,000 3 February 2022 Issue of Securities Pursuit Minerals Limited (ASX:PUR) ("Pursuit" or the "Company") is pleased to advise the Company has moved to allotment of the 60,000,000 unlisted performance rights in accordance with Shareholder Approval on 31 January 2022. This release was approved by the Board. For more information about Pursuit Minerals and its projects, contact: Mark Freeman Mathew Perrot Managing Director Exploration Manager [email protected] [email protected] T:+ 61 412 692 146 T: + 61 411 406 810 www.pursuitminerals.com.au Pursuit Go Forward Plan 2022* Pursuit Minerals Limited | ACN 128 806 977 | ASX: PUR Suite 4, 246-250 Railway Parade | West Leederville | WA Australia 6007 PO Box 214 | West Perth | WA 6872 Australia T + 61 8 6500 3271 | [email protected] | www.pursuitminerals.com.au 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 30/9/2001.Amended 1/1/11 Name of entity PURSUIT MINERALS LIMITED ABN 27 128 806 977 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 Peter Christopher Wall Date of last notice 17 November 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 A. Pheakes Pty Ltd - an entity in which (including registered holder) Mr Wall has an interest Note: Provide details of the circumstances giving rise to the relevant B. Peter Christopher Wall and Tanya- interest. Lee Wall - superannuation fund in which Mr Wall has an interest Date of change 3 February 2022 No. of securities held prior to change Pheakes Pty Ltd 19,975,547 fully paid ordinary shares 450,450 Options (exercisable $0.10, expiry 31 October 2021) 13,000,000 Unlisted Options (exercisable $0.007, expiry 18 September 2023) Peter Christopher Wall and Tanya-Lee Wall 9,030,458 fully paid ordinary shares - Superannuation fund 900,901 Options (exercisable $0.10, expiry 31 October 2021) Class Performance rights + 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 Number acquired 5,000,000 Performance Rights A 5,000,000 Performance Rights B 5,000,000 Performance Rights C Number disposed nil Value/Consideration nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 19,975,547 fully paid ordinary shares Pheakes Pty Ltd 450,450 Options (exercisable $0.10, expiry 31 October 2021) 13,000,000 Unlisted Options (exercisable $0.007, expiry 18 September 2023) 5,000,000 Performance Rights A 5,000,000 Performance Rights B 5,000,000 Performance Rights C Peter Christopher Wall and Tanya-Lee Wall 9,030,458 fully paid ordinary shares - Superannuation fund 900,901 Options (exercisable $0.10, expiry 31 October 2021) Nature of change Performance rights issued following Example: on-market trade, off-market trade, exercise of options, shareholder approval given at the Annual issue of securities under dividend reinvestment plan, participation in General Meeting held 31 January 2022. 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 + 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 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 No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A 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. 01/01/2011 Appendix 3Y Page 3 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 30/9/2001.Amended 1/1/11 Name of entity PURSUIT MINERALS LIMITED ABN 27 128 806 977 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 Mark Freeman Date of last notice 17 November 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 Mark Freeman Family Trust - a family trust (including registered holder) in which Mr Freeman has an interest Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 3 February 2022 No. of securities held prior to change 2,571,429 fully paid ordinary shares 23,000,000 Unlisted Options (exercisable at $0.007 on 18 September 2023) Class Performance rights Number acquired 6,666,667 Performance Rights A 6,666,667 Performance Rights B 6,666,667 Performance Rights C Number disposed nil Value/Consideration nil Note: If consideration is non-cash, provide details and estimated valuation + 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 .

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