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ORPHEUS URANIUM LIMITED — Director's Dealing 2020
Aug 16, 2020
65509_rns_2020-08-16_68dcbaef-df3e-4c06-91e2-0df1b48e1176.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 - ARGONAUT RESOURCES NL ABN - 97 008 084 848
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 Patrick James Dymock Elliott
Date of last notice 28 February 2018
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 and Indirect interest | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Indirect interestYerondaNomineesPtyLimited<Carrington Equity S/F A/C>Panstyn Investments Pty LimitedNature of interest– Controller / beneficiary | |
| Date of change | 14 August 2020 | |
| No. of securities held prior to change | Direct Interest-4,000,000 unlisted options exerciseprice $0.03, expiry date 31/12/2021-4,000,000 unlisted options exerciseprice $0.03, expiry date 31/12/2022Indirect InterestYerondaNomineesPtyLimited<Carrington Equity S/F A/C>-20,324,574 Fully Paid Ordinary SharesPanstyn Investments Pty Limited-1,411,152 Fully Paid Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Unlisted options exercise price $0.02,expiry date 11/08/2025 | |
|---|---|---|
| Number acquired | 10,000,000 unlisted options | |
| Number disposed | - | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil | |
| No. of securities held after change | Direct Interest-4,000,000 unlisted options exerciseprice $0.03, expiry date 31/12/2021-4,000,000 unlisted options exerciseprice $0.03, expiry date 31/12/2022-10,000,000 unlisted options exerciseprice $0.02, expiry date 11/08/2025Indirect InterestYerondaNomineesPtyLimited<Carrington Equity S/F A/C>-20,324,574 Fully Paid Ordinary SharesPanstyn Investments Pty Limited-1,411,152 Fully Paid Ordinary Shares | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Directorincentiveasapprovedbyshareholders at the General Meeting heldon 11 August 2020 |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A | N/A | N/A | N/A | N/A | |
|---|---|---|---|---|---|---|---|---|---|
| Interest acquired | N/A | ||||||||
| Interest disposed | N/A | ||||||||
| Vl/Cidti | N/A | ||||||||
| aueonseraonNote: If consideration is non-casan estimated valuation | h, provide | details and | / | ||||||
| Interes | t after change | N/A | |||||||
| Prt 3 –+ | Cld rid | ||||||||
| a | ose peo |
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 thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3