Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
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 DYNAMIC DRILL AND BLAST HOLDINGS LIMITED
ABN 49640888213
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 Matthew Kinnersley |
Date of last notice | 14 July 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 | Indirect |
Nature of indirect interest | David Matthew Kinnersley - Mr |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | Kinnersley has a beneficial interest |
interest. | |
Date of change | 25 November 2021 |
No. of securities held prior to change | |
David Matthew Kinnersley | 11,250,000 fully paid ordinary shares |
Class | Unlisted Incentive Options (various exercise |
prices and expiry dates) | |
Number acquired | 267,500 |
Number disposed | nil |
Value/C sideration | $57,043 |
Note: If consideration is non-cash, provide details and estimated | |
valuation |
+ See chapter 19 for defined terms. | Appendix 3Y Page 1 |
01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change
11,250,000 fully paid ordinary shares
<>David MatthewA/C> Kinnersley267,500 Unlisted incentive options (various exercise prices and expiry dates)
of securities under dividend reinvestment plan, participation in buy- | in the Notice of Meeting dated 18 October |
Example:N tureonof-marketchangetrade,off-market trade, exercise of options, issue | Issue of unlisted incentive options detailed |
back | 2021 approved by shareholders on 18 |
November 2021. |
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 | ||||
in erest related priorequiredto change | |||||
Note: Details are only | for a contract in | ||||
relation to which the interest has changed | N/A | ||||
Interest acquired | |||||
Interest disposed | N/A | ||||
Note:Value/ConsiderationIf consideration is non-cash, provide details | N/A | ||||
and an estimated valuation | N/A | ||||
Interest after change | |||||
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? | |||||
+ See chapter 19 for defined terms. | 01/01/2011 | ||||
Appendix 3Y Page 2 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
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 this | N/A |
provided? |
+ See chapter 19 for defined terms. | Appendix 3Y Page 3 |
01/01/2011 |
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
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 DYNAMIC DRILL AND BLAST HOLDINGS LIMITED
ABN 49640888213
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 | Garret Dixon |
Date of last notice | 9 July 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 | Indirect | |
Nature of indirect interest | Galair Pty Ltd AFT Bunburra Trust - Mr | |
Note: Provide details of the circumstances giving rise to the relevant | ||
Dixon has a beneficial interest | ||
(including registered holder) | ||
interest. | ||
Date of change | 25 November 2021 | |
No. of securities held prior to change | ||
Galair Pty Ltd AFT Bunburra Trust | 305,556 fully paid ordinary shares | |
500,000 performance rights | ||
Class | Performance rights | |
Number disposed | 120,000 | |
Number acquired | ||
Note: If considerationis non-cash, provide details and estimated | $39,840 | |
Value/C | nil | |
valuation | ||
No. of securities held after change | 305,556 fully paid ordinary shares | |
Galair Pty Ltd AFT Bunburra Trust | 620,000 performance rights | |
+ See chapter 19 for defined terms. | Appendix 3Y Page 1 | |
01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Example:N tureonof-marketchangetrade,off-market trade, exercise of options, issue | Issue of Performance Rights outlined in | |||
of securities under dividend reinvestment plan, participation in buy- | the Notice of Annual General Meeting | |||
back | dated 18 October 2021 and approved by | |||
shareholders on 18 November 2021. |
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 | |
in erest related prior to change | ||
Note: Details are only required for a contract in | ||
relation to which the interest has changed | N/A | |
Interest acquired | ||
Interest disposed | N/A | |
Note:Value/ConsiderationIf consideration is non-cash, provide details | N/A | |
and an estimated valuation | N/A | |
Interest after change | ||
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 this | N/A | |
provided? |
+ See chapter 19 for defined terms. | 01/01/2011 |
Appendix 3Y Page 2 |
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Dynamic Drill and Blast Holdings Ltd. published this content on 25 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 November 2021 08:19:03 UTC.