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 Rubix Resources Limited
ABN | 70 649 096 917 |
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 | Ariel (Eddie) King |
Date of last notice | 24 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 | 1) | Direct |
2) | Indirect | |
Nature of indirect interest | 1) | Ariel King |
(including registered holder) | 2) | King Corporate Pty Ltd |
Note: Provide details of the circumstances giving rise to the relevant | (Mr King is a Director and shareholder) | |
interest. | ||
Date of change | 14 June 2022 | |
No. of securities held prior to change | Direct (1) | |
800,000 Fully paid ordinary shares | ||
Indirect (2) | ||
50,000 Fully paid ordinary shares | ||
Class | Listed Options exercisable at $0.20 on or | |
before 16 June 2025. | ||
Number acquired | 1) | 400,000 |
2) | 25,000 | |
Number disposed | - | |
+ 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
Value/Consideration | (1) | $400 |
Note: If consideration is non-cash, provide details and estimated valuation | (2) | $25 |
No. of securities held after change | Direct (1) |
800,000 Fully paid ordinary shares | |
400,000 Listed options exercisable at $0.20 on | |
or before 16 June 2025 |
Indirect (2) | |
50,000 Fully paid ordinary shares | |
25,000 Listed options exercisable at $0.20 on | |
or before 16 June 2025 | |
Nature of change | Listed Options entitlement |
Example: on-market trade, off-market trade, exercise of options, issue of | |
securities under dividend reinvestment plan, participation in 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 |
Interest disposed | 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
Value/ConsiderationN/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 | 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.
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 30/09/01 Amended 01/01/11
Name of entity Rubix Resources Limited
ABN | 70 649 096 917 |
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 Palumbo |
Date of last notice | 23 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 | 1) | Direct |
2) | Indirect | |
Nature of indirect interest | 1) | David Palumbo |
(including registered holder) | 2) | David Palumbo |
Note: Provide details of the circumstances giving rise to the relevant | ||
interest. | ||
Date of change | 14 June 2022 | |
No. of securities held prior to change | Direct (1) | |
767,151 Fully paid ordinary shares | ||
Indirect (2) | ||
1,599,999 Fully paid ordinary shares | ||
Class | Listed Options exercisable at $0.20 on or | |
before 16 June 2025. | ||
Number acquired | 1) 383,576 | |
2) 800,000 | ||
Number disposed | - | |
+ 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
Value/Consideration | 1) | $384 |
Note: If consideration is non-cash, provide details and estimated valuation | 2) | $800 |
No. of securities held after change | Direct (1) | |
767,151 Fully paid ordinary shares | ||
383,576 Listed options exercisable at $0.20 | ||
on or before 16 June 2025 | ||
Indirect (2) | ||
1,599,999 Fully paid ordinary shares | ||
800,000 Listed options exercisable at $0.20 | ||
on or before 16 June 2025 | ||
Nature of change | Listed Options entitlement | |
Example: on-market trade, off-market trade, exercise of options, issue of | ||
securities under dividend reinvestment plan, participation in 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 |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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