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 | ELEMENT 25 LIMITED |
ABN | 16 119 711 929 |
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 | Justin Brown |
Date of last notice | 23 November 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 | (a) | Direct |
(b) | - (d) Indirect | |
Nature of indirect interest | (b) | Held by Aradia Ventures Pty Ltd, a company associated |
(including registered holder) | with Mr Brown | |
Note: Provide details of the circumstances giving rise to the | (c) | Held by Mr Brown's spouse |
relevant interest. | (d) | Held by Aradia SF Pty Ltd , a |
company associated with Mr Brown | ||
Date of change | 21 November 2022 & 25 November 2022 | |
No. of securities held prior to change | (a) | 148,215 Ordinary fully paid shares |
(b) 6,798,215 Ordinary fully paid shares | ||
600,000 Unlisted options (35.5 cents, expiry 28/11/2022) | ||
1,000,000 Unlisted options (26.1 cents, expiry 28/11/2023) | ||
1,000,000 Unlisted options (27.3 cents, expiry 20/11/2024) | ||
500,000 Unlisted options ($1.209, expiry 4/11/2025) | ||
(c) 98,215 Ordinary fully paid shares | ||
(d) | 360,715 Ordinary fully paid shares | |
Class | (a) | Unlisted options |
Ordinary fully paid shares | ||
Number acquired | (a) | 600,000 Ordinary fully paid shares |
500,000 Unlisted options | ||
Number disposed | (a) | 600,000 Unlisted options |
Value/Consideration | (a) | 600,000 Ordinary fully paid shares $213,000 |
Note: If consideration is non-cash, provide details and | 500,000 Unlisted options ($1.58, expiry 25/11/2027) | |
estimated valuation |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | (a) 148,215 Ordinary fully paid shares | |
(b) 7,398,215 Ordinary fully paid shares | ||
600,000 Unlisted options (35.5 cents, expiry 28/11/2022) | ||
1,000,000 Unlisted options (26.1 cents, expiry 28/11/2023) | ||
1,000,000 Unlisted options (27.3 cents, expiry 20/11/2024) | ||
500,000 Unlisted options ($1.209, expiry 4/11/2025) | ||
500,000 Unlisted options ($1.58, expiry 25/11/2027) | ||
(c) | 98,215 Ordinary fully paid shares | |
(d) 360,715 Ordinary fully paid shares | ||
Nature of change | Exercise of unlisted options ($0.355, expiry 28/11/2022). | |
Example: on-market trade, off-market trade, exercise of | Issue of 500,000 unlisted options on the terms set out in the | |
options, issue of securities under dividend reinvestment | Notice of AGM provided to shareholders on 24 October 2022 | |
plan, participation in buy-back | ||
and upon receiving of shareholder approval at the Company's | ||
AGM held 25 November 2022. | ||
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 |
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? | |
Authorised for release by: |
Michael Jordon
Company Secretary
25 November 2022
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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Element 25 Ltd. published this content on 28 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 November 2022 00:04:05 UTC.