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LOCKSLEY RESOURCES LIMITED — Director's Dealing 2022
Oct 11, 2022
65242_rns_2022-10-11_0b2f9888-5063-4a00-8cd7-08dd3799ffb9.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 Locksley Resources Limited ABN 48 629 672 144
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 Stephen Woodham
Date of last notice 8 July 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 | Indirect | |
|---|---|---|
| Nature of indirect interest | Securities held by Locksley Holdings Pty | |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Ltd, a company associated with Mr StephenWoodham. | |
| Date of change | 7 October 2022 | |
| No. of securities held prior to change | Alphda Pty Ltd <Alphda Family Trust | |
| A/C> | ||
| 1,000 Fully paid ordinary shares | ||
| 1,999,000Fullypaidordinary | shares | |
| (escrowed until 8 July 2023) | ||
| 2,000,000 unquoted options exercisable at | ||
| $0.25 and expiring on 31 March 2024 | ||
| (escrowed until8 July2023) | ||
| Class | Fully Paid Ordinary Shares | |
| Number acquired | Locksley Holdings Pty Ltd | |
| 23,000 Fully paid ordinary shares | ||
| 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 | $1,639.95 | |
|---|---|---|
| Note: If consideration is non-cash, provide details and estimated | ||
| valuation | ||
| No. of securities held after change | Alphda Pty Ltd <Alphda Family | Trust |
| A/C> | ||
| 1,000 Fully paid ordinary shares | ||
| 1,999,000Fullypaidordinary | shares | |
| (escrowed until 8 July 2023) | ||
| 2,000,000 unquoted options exercisable at | ||
| $0.25 and expiring on 31 March | 2024 | |
| (escrowed until 8 July 2023) | ||
| Locksley Holdings Pty Ltd | ||
| 23,000 Fully paid ordinary shares | ||
| Nature of change | On Market Trade | |
| 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 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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3