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: | Tlou Energy Limited |
ABN: | 79 136 739 967 |
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 | Hugh William Swire |
Date of last notice | 01/10/2024 |
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 | Both Direct and Non-Direct | |||
Nature of indirect interest | ||||
(including registered holder) | Hugh William Swire: | |||
Note: Provide details of the circumstances giving rise to the relevant | ||||
interest. | Jing Xiao Lu (wife) | |||
Date of change | 06/11/2024 | |||
No. of securities held prior to change | Hugh William Swire: | |||
14,829,799 Ordinary Shares | ||||
Jing Xiao Lu (wife): | ||||
164,693 Ordinary shares | ||||
Hugh William Swire: | ||||
250,000 unlisted performance rights | ||||
exercisable @ $0.165 expiring 31/01/2025 | ||||
250,000 | unlisted | performance | rights | |
exercisable @ $0.22 expiring 31/01/2025 | ||||
+ See chapter 19 for defined terms.
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Appendix 3Y
Change of Director's Interest Notice
Class | Ordinary Fully Paid Shares |
Number acquired | 3,050,000 Ordinary Shares |
Number disposed | Nil |
Value/Consideration | £20,587.50 (Approx. $40,363.34) |
Note: If consideration is non-cash, provide details and estimated valuation | 0.675P (Approx. AUS$0.01323) per share. |
No. of securities held after change | Hugh William Swire: |
17,879,799 Ordinary Shares | |
Jing Xiao Lu (wife): | |
164,693 Ordinary shares | |
Hugh William Swire: | |
250,000 unlisted performance rights | |
exercisable @ $0.165 expiring 31/01/2025 | |
250,000 unlisted performance rights | |
exercisable @ $0.22 expiring 31/01/2025 | |
Nature of change | On market purchase. |
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 | Not Applicable |
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
+ See chapter 19 for defined terms.
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Appendix 3Y
Change of Director's Interest Notice
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above No traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 3 |