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CATALYST METALS LIMITED — Director's Dealing 2024
Apr 14, 2024
64743_rns_2024-04-14_68960616-9c44-47c7-840d-ba14f7831da2.pdf
Director's Dealing
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15 April 2024
ASX Market Announcements ASX Limited Level 4 20 Bridge Street SYDNEY NSW 2000
APPENDIX 3Y NOTICES
In accordance with ASX Listing Rule 3.19A.2, please find enclosed Appendix 3Y notices on behalf of Mr James Champion de Crespigny and Mr Bruce Kay.
Authorised by:
Frank Campagna Company Secretary
Level 1, 30 Richardson Street, West Perth WA 6005 PO Box 1784, West Perth WA 6872 Telephone: (61-8) 6324 0090 Email: [email protected] www.catalystmetals.com.au ABN 54 118 912 495
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 | Catalyst Metals Limited |
|---|---|
| ABN | 54 118 912 495 |
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 | James John Champion de Crespigny |
|---|---|
| Date of last notice | 28 August 2023 |
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.
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest |
Bayeux Investments Pty Ltd (Bayeux Investment Trust A/C) – trust beneficiary James Champion de Crespigny (Melvista Trust) – beneficiary |
| Date of change | 15 April 2024 |
| Number of securities held prior to change |
1,567,279 ordinary shares 1,800,000 performance rights |
| Class | Ordinary shares and performance rights |
| Number acquired | 800,000 ordinary shares |
| Number disposed | 800,000 performance rights (vested into ordinary shares) |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil (vesting of performance rights) |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Number of securities held after change |
2,367,279 ordinary shares 1,000,000 performance rights |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Vesting of unlisted performance rights issued under the Catalyst Metals Employee Incentive Plan and conversion into ordinary shares. |
Part 2 – Change of director’s interests in contracts
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.
Details of contract Nature of interest Name of registered holder (if issued securities) Date of change Number 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 traded during a+closed period where prior written clearance was required? |
No. Exclusion from closed period for automatic conversion of securities under an employee share scheme. |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
Not applicable. |
| If prior written clearance was provided, on what date was this provided? |
Not applicable. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 | Catalyst Metals Limited |
|---|---|
| ABN | 54 118 912 495 |
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 | Bruce David Kay |
|---|---|
| Date of last notice | 7 December 2023 |
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.
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest |
Kayfund Pty Ltd (Kay Superannuation Fund) - beneficial interest B & H Kay Holdings Pty Ltd – beneficial interest |
| Date of change | 15 April 2024 |
| Number of securities held prior to change |
2,272,169 ordinary shares 1,000,000 performance rights |
| Class | Ordinary shares and performance rights |
| Number acquired | 200,000 ordinary shares |
| Number disposed | 200,000 performance rights (vested into ordinary shares) |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil (vesting of performance rights) |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Number of securities 2,472,169 ordinary shares held after change 800,000 performance rights
Nature of change Vesting of unlisted performance rights issued under the Catalyst Example: on-market trade, off-market trade, Metals Employee Incentive Plan and conversion into ordinary exercise of options, issue of securities under dividend reinvestment plan, participation in shares. buy-back
Part 2 – Change of director’s interests in contracts
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.
Details of contract Nature of interest Name of registered holder (if issued securities) Date of change Number 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 traded during a+closed period where prior written clearance was required? |
No. Exclusion from closed period for automatic conversion of securities under an employee share scheme. |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
Not applicable. |
| If prior written clearance was provided, on what date was this provided? |
Not applicable. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011