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IRIS METALS LIMITED — Director's Dealing 2025
Sep 4, 2025
65139_rns_2025-09-04_8ec0485b-d4ba-4335-a169-21f6a7c158d2.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 becomes ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | IRIS Metals Limited |
|---|---|
| ABN | 61 646 787 135 |
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 | Anthony Collins |
|---|---|
| Date of last notice | 11 April 2025 |
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 (including registered holder) |
N/A |
| Date of change | (1) N/A (2.1) 5 September 2025 (2.2) 5 September 2025 (2.3) 5 September 2025 |
| No. of securities held prior to change | (1) 247,250 - ORDINARY FULLY PAID SHARES (2.1) 0 PERFORMANCE RIGHTS – CLASS A – VESTING 05/03/2026 EXP 05/09/2026 (2.2) 0 PERFORMANCE RIGHTS – CLASS B – VESTING 05/09/2026 EXP 05/03/2027 (2.3) 0 PERFORMANCE RIGHTS – CLASS C – VESTING EXP 05/03/2027 EXP 05/09/2027 |
| Class | (1) ORDINARY FULLY PAID SHARES (2.1) 0 PERFORMANCE RIGHTS – CLASS A – VESTING 05/03/2026 EXP 05/09/2026 (2.2) 0 PERFORMANCE RIGHTS – CLASS B – VESTING 05/09/2026 EXP 05/03/2027 (2.3) 0 PERFORMANCE RIGHTS – CLASS C – VESTING EXP 05/03/2027 EXP 05/09/2027 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
| Appendix 3Y Change of Director's Interest Notice |
|
|---|---|
| Number acquired | (1) NIL (2.1) 500,000 PERFORMANCE RIGHTS – CLASS A – VESTING 05/03/2026 EXP 05/09/2026 (2.2) 500,000 PERFORMANCE RIGHTS – CLASS B – VESTING 05/09/2026 EXP 05/03/2027 (2.3) 500,000 PERFORMANCE RIGHTS – CLASS C – VESTING EXP 05/03/2027 EXP 05/09/2027 |
| Number disposed | NIL |
| Value/Consideration | (1) N/A (2.1) NIL - SHAREHOLDER APPROVED INCENTIVE SECURITIES (2.2) NIL - SHAREHOLDER APPROVED INCENTIVE SECURITIES (2.3) NIL - SHAREHOLDER APPROVED INCENTIVE SECURITIES |
| No. of securities held after change | (1) 247,250 - ORDINARY FULLY PAID SHARES (2.1) 500,000 PERFORMANCE RIGHTS – CLASS A – VESTING 05/03/2026 EXP 05/09/2026 (2.2) 500,000 PERFORMANCE RIGHTS – CLASS B – VESTING 05/09/2026 EXP 05/03/2027 (2.3) 500,000 PERFORMANCE RIGHTS – CLASS C – VESTING EXP 05/03/2027 EXP 05/09/2027 |
| Nature of change | (1) N/A (2.1) ISSUE OF PERFORMANCE RIGHTS AS APPROVED BY SHAREHOLDERS ON 29 AUGUST 2025. (2.2) ISSUE OF PERFORMANCE RIGHTS AS APPROVED BY SHAREHOLDERS ON 29 AUGUST 2025. (2.3) ISSUE OF PERFORMANCE RIGHTS AS APPROVED BY SHAREHOLDRES ON 29 AUUST 2025. |
Part 2 - Change of director's relevant 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2
Appendix 3Y Change of Director's Interest Notice
| Appendix 3Y Change of Director's Interest Notice |
|
|---|---|
| Value/Consideration | N/A |
| Interest after change | N/A |
Part 3 -[+] Closed period
| 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. 01/01/2011 Appendix 3Y Page 3