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: IMPACT MINERALS LIMITED
ABN: 52 119 062 261
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 | Michael Griffith Jones |
Date of last notice | 7 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 | Direct |
Nature of indirect interest | Image Interpretation Technologies Pty Ltd |
(including registered holder) | (Director and Shareholder) |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 3 June 2022 |
No. of securities held prior to change | Direct |
10,000,000 Unlisted Options exercisable at | |
3.75 cents and expiring 30 Nov 2022; | |
36,000,000 Unlisted Options, exercisable | |
at 1.49 cents and expiring 5 Nov 2023; | |
25,000,000 Unlisted Options, exercisable | |
at 2.17 cents and expiring 31 Oct 2025. | |
Image Interpretation Technologies Pty Ltd | |
7,715,052 Ordinary Shares. | |
Class | Ordinary Shares |
Listed Options | |
Number acquired | Image Interpretation Technologies Pty Ltd |
1,928,762 Ordinary Shares; | |
964,380 Listed Options, exercisable at 2 | |
cents and expiring 2 June 2024. |
+ 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 disposed | Nil | |||
Value/Consideration | $0.011 per Ordinary Share, one for two free | |||
Note: If consideration is non-cash, provide details and estimated | attaching Listed Option. | |||
valuation | ||||
No. of securities held after change | Direct | |||
10,000,000 Unlisted Options exercisable at | ||||
3.75 cents and expiring 30 Nov 2022; | ||||
36,000,000 Unlisted Options, exercisable | ||||
at 1.49 cents and expiring 5 Nov 2023; | ||||
25,000,000 Unlisted Options, exercisable | ||||
at 2.17 cents and expiring 31 Oct 2025. | ||||
Image Interpretation Technologies Pty Ltd | ||||
9,643,814 Ordinary Shares; | ||||
964,380 Listed Options, exercisable at 2 | ||||
cents and expiring 2 June 2024. | ||||
Nature of change | Acquisition | under | the | pro-rata |
Example: on-market trade, off-market trade, exercise of options, issue | renounceable entitlement issue to | |||
of securities under dividend reinvestment plan, participation in buy- | shareholders announced on 26 April 2022. | |||
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 interest | N/A |
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 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Part 3 - +Closed period
Were the interests in the securities or contracts No
detailed above traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to N/A allow the trade to proceed during this period?
If prior written clearance was provided, on what N/A date was 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: IMPACT MINERALS LIMITED
ABN: 52 119 062 261
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 John Unsworth | ||||||
Date of last notice | 7 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 | Direct | ||||||
Nature of indirect interest | PJ Enterprises | Pty Ltd | (Director | and | |||
(including registered holder) | Shareholder) | ||||||
Note: Provide details of the circumstances giving rise to the relevant | |||||||
Manotel | Pty | Ltd | (Director | and | |||
interest. | |||||||
Shareholder) | |||||||
Date of change | 3 June 2022 | ||||||
No. of securities held prior to change | Direct | ||||||
4,000,000 Unlisted Options exercisable at | |||||||
3.75 cents and expiring 30 Nov 2022; | |||||||
18,000,000 | Unlisted Options, exercisable | ||||||
at 1.49 cents and expiring 5 Nov 2023; | |||||||
13,000,000 Unlisted Options, exercisable at | |||||||
2.17 cents and expiring 31 Oct 2025. | |||||||
PJ Enterprises Pty Limited | |||||||
A/C> | |||||||
10,385,913 Ordinary Shares. | |||||||
Manotel Pty Ltd | |||||||
5,608,185 Ordinary Shares. | |||||||
Class | Ordinary Shares | ||||||
Listed Options |
+ 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 | PJ Enterprises Pty Limited | |||
A/C> | ||||
2,596,478 Ordinary Shares; | ||||
1,298,239 Listed Options, exercisable at 2 | ||||
cents and expiring 2 June 2024. | ||||
Manotel Pty Ltd | ||||
1,403,864 Ordinary Shares; | ||||
701,932 Listed Options, exercisable at 2 | ||||
cents and expiring 2 June 2024. | ||||
Number disposed | $0.011 per Ordinary Share, one for two free | |||
attaching Listed Option. | ||||
Value/Consideration | Nil | |||
Note: If consideration is non-cash, provide details and estimated | ||||
valuation | ||||
No. of securities held after change | Direct | |||
4,000,000 Unlisted Options exercisable at | ||||
3.75 cents and expiring 30 Nov 2022; | ||||
18,000,000 | Unlisted Options, | exercisable | ||
at 1.49 cents and expiring 5 Nov 2023; | ||||
13,000,000 Unlisted Options, exercisable at | ||||
2.17 cents and expiring 31 Oct 2025. | ||||
PJ Enterprises Pty Limited | ||||
A/C> | ||||
12,982,391 Ordinary Shares; | ||||
1,298,239 Listed Options, exercisable at 2 | ||||
cents and expiring 2 June 2024. | ||||
Manotel Pty Ltd | ||||
7,012,049 Ordinary Shares; | ||||
701,932 Listed Options, exercisable at 2 | ||||
cents and expiring 2 June 2024. | ||||
Nature of change | Acquisition | under | the | pro-rata |
Example: on-market trade, off-market trade, exercise of options, issue | renounceable entitlement issue to | |||
of securities under dividend reinvestment plan, participation in buy- | shareholders announced on 26 April 2022. | |||
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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