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ACCENT RESOURCES NL — Director's Dealing 2021
Dec 21, 2021
64294_rns_2021-12-21_06a76621-86be-4e2c-bc98-c36384fbbe90.pdf
Director's Dealing
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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 Accent Resources NL
ABN 67 113 025 808
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 | Dian Zhou He |
|---|---|
| Date of last notice | 6 September 2010 |
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Xingang Resources (HK) Ltd (Hong Kong company number 1445818) (Xingang) holds 98,026,518 fully paid ordinary shares (Shares) in the Company. Mr He is a director and controllingshareholder of Xingang. |
| Date of change | 22 December 2021 |
| No. of securities held prior to change | 98,026,518 Shares |
| Class | Convertible Note |
| Number acquired | 1 Convertible Note |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
The convertible note replaces a shareholder loan advanced to the Company by Xingang, which has a face value of up to $4.853m (being all outstanding and any undrawn amounts of the current loans plus accrued interest over the term of the Convertible Note). Refer to the Notice of Meeting dated 17/11/2021 for further details regarding the Convertible Note terms. |
|
|---|---|---|
| No. of securities held after change | Indirect 98,026,518 Shares held by Xingang 1 Convertible Note held by Xingang |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of 1 Convertible Note to Xingang, as approved at the 22 December 2021 AGM. |
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 (if issued securities) |
N/A |
| Date of change | N/A |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to whichtheinteresthas changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written **clearance was required? ** |
No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3