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RAREX LIMITED — Director's Dealing 2024
Oct 17, 2024
65681_rns_2024-10-17_dc34816e-2524-4603-b5bd-637f472aa393.pdf
Director's Dealing
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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 | RareX Limited |
|---|---|
| ABN | 65 105 578 756 |
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 | Jeremy Robinson |
|---|---|
| Date of last notice | 5 February 2024 |
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 relevantinterest. | Churchill Strategic Investments Group PtyLtd – Mr Robinson is sole director and ashareholder. | |
| Date of change | 18 October 2024 | |
| No. of securities held prior to change | ||
| Direct Interest | 21,696,149 ordinary shares | |
| Mr Kim Robinson + Mrs Jennifer Robinson ATF KimRobinson Super Fund A/C – Mr Robinson is abeneficiary | 925,000 ordinary shares | |
| Churchill Strategic Investments Group Pty Ltd – MrRobinson is sole director and a shareholder | 6,666,667 ordinary shares3,333,334 quoted options exercisable at$0.0675 per option and expiring 26 May2025 | |
| Class | Ordinary shares | |
| Number acquired | 7,142,856 | |
| Number disposed | Nil |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.014 per share |
|---|---|
| No. of securities held after change | |
| Direct Interest | 21,696,149 ordinary shares |
| Mr Kim Robinson + Mrs Jennifer Robinson ATF KimRobinson Super Fund A/C – Mr Robinson is a | 925,000 ordinary shares |
| Churchill Strategic Investments Group Pty Ltd – MrRobinson is sole director and a shareholder | 13,809,523 ordinary shares3,333,334 quoted options exercisable at$0.0675 per option and expiring 26 May2025 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback | Participation in placement pursuant toshareholder approval |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
+ See chapter 19 for defined terms.
| Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere 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.