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 ORA GOLD LIMITED
ABN | 74 950 465 654 |
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 | PHILIP G CRABB |
Date of last notice | 8/12/2021 |
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 | BOTH DIRECT AND INDIRECT |
Nature of indirect interest | Relevant interests arise by virtue of the power |
(including registered holder) | to control the voting rights attached to the |
Note: Provide details of the circumstances giving rise to the relevant | securities of the entities. |
interest. | |
Date of change | 23/02/2022 |
- 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
Name of holder & nature of interest | Number & Class of securities | ||||
Note: Provide details of the circumstances giving rise to the relevant | |||||
interest | |||||
RAGGED RANGE MINING PTY LTD: | 70,566,031 Ordinary fully paid shares | ||||
IOMA PTY LTD (THE GEMINI FUND A/C): | 11,983,200 Ordinary fully paid shares | ||||
3,000,000 | Unquoted options expiring | ||||
23/02/2022 exercisable at $0.07. | |||||
18,750,000 | Unquoted options expiring | ||||
8/04/2025 exercisable at $0.018. | |||||
THE CRABB SUPERANNUATION FUND: | 2,097,581 | Ordinary fully paid shares. | |||
DARKDALE PTY LTD (THE DARKDALE | 9,800,000 | Ordinary fully paid shares. | |||
A/C): | |||||
Class | Unquoted options expiring 23/02/2022 | ||||
exercisable at $0.07. | |||||
Number acquired | - | ||||
Number disposed | |||||
IOMA PTY LTD (THE GEMINI FUND A/C): | 3,000,000 | ||||
Value/Consideration | Nil | ||||
Note: If consideration is non-cash, provide details and estimated | |||||
valuation | |||||
No. of securities held after change | |||||
RAGGED RANGE MINING PTY LTD: | 70,566,031 Ordinary fully paid shares | ||||
IOMA PTY LTD (THE GEMINI FUND A/C): | 11,983,200 Ordinary fully paid shares | ||||
18,750,000 | Unquoted options expiring | ||||
8/04/2025 exercisable at $0.018. | |||||
THE CRABB SUPERANNUATION FUND: | 2,097,581 Ordinary fully paid shares. | ||||
DARKDALE PTY LTD (THE DARKDALE | 9,800,000 Ordinary fully paid shares. | ||||
A/C) | |||||
Nature of change | Expiry of Director Options. | ||||
Example: on-market trade, off-market trade, exercise of options, issue | |||||
of securities under dividend reinvestment plan, participation in buy- | |||||
back | |||||
+ 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 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 | |
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 | Not applicable. |
proceed during this period? | |
If prior written clearance was provided, on what date was this | Not applicable. |
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 ORA GOLD LIMITED
ABN | 74 950 465 654 |
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 | FRANK DEMARTE |
Date of last notice | 8/12/2021 |
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 AND INDIRECT | |||
Nature of indirect interest | Relevant interests arise by virtue of the power | |||
(including registered holder) | to control | the voting rights attached to the | ||
Note: Provide details of the circumstances giving rise to the relevant | securities of the entities. | |||
interest. | ||||
Date of change | 23/02/2022 | |||
No. of securities held prior to change | ||||
FRANK DEMARTE: | 220,083 Ordinary fully paid shares | |||
THE DEMARTE FAMILY TRUST: | 4,038,197 Ordinary fully paid shares | |||
3,000,000 | Unquoted options expiring | |||
23/02/2022 exercisable at $0.07. | ||||
10,000,000 | Unquoted options expiring | |||
8/04/2025 exercisable at $0.018. | ||||
THE DEMARTE FAMILY SUPER FUND: | 5,292,335 Ordinary fully paid shares | |||
GRANDEUR HOLDINGS PTY LTD: | 37,535 Ordinary fully paid shares | |||
- 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
Class | Unquoted options expiring 23/02/2022 |
exercisable at $0.07 | |
Number acquired | - |
Number disposed | |
THE DEMARTE FAMILY TRUST: | 3,000,000 |
Value/Consideration | |
Note: If consideration is non-cash, provide details and estimated | Nil |
valuation | |
No. of securities held after change | |
FRANK DEMARTE: | 220,083 Ordinary fully paid shares |
THE DEMARTE FAMILY TRUST: | 4,038,197 Ordinary fully paid shares |
10,000,000 Unquoted options expiring | |
8/04/2025 exercisable at $0.018. | |
THE DEMARTE FAMILY SUPER FUND: | 5,292,335 Ordinary fully paid shares |
GRANDEUR HOLDINGS PTY LTD: | 37,535 Ordinary fully paid shares |
Nature of change | Expiry of Director options |
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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Ora Gold Limited published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 04:41:01 UTC.