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CHARIOT RESOURCES LTD — Director's Dealing 2026
Jun 10, 2026
64615_rns_2026-06-09_23d406f2-43a6-40ca-8aea-19194db91038.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 | Chariot Resources Ltd |
|---|---|
| ABN | 13 637 559 847 |
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 Nolis |
|---|---|
| Date of last notice | 3 June 2026 |
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. | Southern Cross Financial Pty Ltd (Director and shareholder) |
| Nolev Holdings Pty Ltd (Director and Member) | |
| Nolevco Pty Ltd (Director and beneficiary) | |
| Alphasun Pty Ltd (Director and Shareholder) | |
| Date of change | 5 June 2026 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
| No. of securities held prior to change | Indirect
Southern Cross Financial Pty Ltd
200,000 Fully paid ordinary shares
2,007,083 $0.10 Options Exp 19/12/2028
138,883 $0.585 Options Exp 26/10/2026
275,000 $0.35 Options Exp 17/10/2026
Nolev Holdings Pty Ltd
2,100,000 Fully paid ordinary shares
1,000,000 $0.10 Options Exp 19/12/2028
100,000 $0.35 Options Exp 17/10/2026
Nolevco Pty Ltd
2,000,000 Fully paid ordinary shares
1,000,000 $0.10 Options Exp 19/12/2028
100,000 $0.35 Options Exp 17/10/2026
Alphasun Pty Ltd
75,000 Fully paid ordinary shares
200,000 $0.10 Options Exp 19/12/2028 |
| --- | --- |
| Class | CC9O $0.10 Options Exp 19/12/2028
$0.25 Options Exp 5/6/2028 |
| Number acquired | Indirect
Southern Cross Financial Pty Ltd
265,000 $0.10 Options Exp 19/12/2028
1,000,000 $0.25 Options Exp 5/6/2028
Nolev Holdings Pty Ltd
50,000 $0.10 Options Exp 19/12/2028
Alphasun Pty Ltd
25,000 $0.10 Options Exp 19/12/2028 |
| Number disposed | - |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | Free attaching options and broker options as set out in the Company's Notice of Annual General Meeting lodged with the ASX on 29 April 2026. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 | 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 which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
Appendix 3Y
Change of Director's Interest Notice
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
| 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.
Appendix 3Y Page 4
01/01/2011