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SATURN METALS LIMITED — Director's Dealing 2021
Mar 23, 2021
65871_rns_2021-03-23_33ba8f2b-afba-49ee-bf1e-f87c4722058f.pdf
Director's Dealing
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ASX Announcement 24 March 2021
LAPSE OF UNQUOTED OPTIONS & CHANGE OF DIRECTORS’ INTEREST NOTICE
Saturn Metals Limited (ASX:STN) advises that 1,792,000 unquoted options, issued to employees and directors’, have lapsed, unexercised, as the required vesting conditions related to performance, were not met.
| Grant Date |
Exercise Price |
Expiry Date |
Total Options Issued |
Number of Options Lapsed |
Balance of Options on Issue |
|---|---|---|---|---|---|
| 6 Dec 2018 | 26.4 cents | 6 Dec 2021 | 2,560,000 | (1,792,000) | 768,000 |
Appended to this notice please find attached three Change of Directors’ Interest Notice, in relation to this lapse.
This announcement has been approved for release by the Saturn Metals Limited Board of Directors.
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IAN BAMBOROUGH Managing Director
Saturn Metals Limited ABN: 43 619 488 498
1/34 Kings Park Road, West Perth WA 6005 PO Box 849, West Perth WA 6872 ASX: STN
www.saturnmetals.com.au [email protected] Phone: +61 (8) 6424 8695
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 Saturn Metals Limited ABN 43 619 488 498
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 | Ian Bamborough |
|---|---|
| Date of last notice | 21 December 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevantinterest. |
Roman Road Holdings Pty Ltd |
| Date of change | 24 March 2021 |
| No. of securities held prior to change | Direct – 63,941 FPO Shares Indirect – 1,500,000 FPO Shares Options – 3,750,000 Share Options Performance Rights-638,000 Performance Rights |
| Class | Unquoted Share Options |
| Number acquired | NIL |
| Number disposed | 350,000 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
N/A |
| No. of securities held after change | Direct – 63,941 FPO Shares Indirect – 1,500,000 FPO Shares Options – 3,400,000 Share Options Performance Rights - 638,000 Performance Rights |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Options have lapsed, unexercised, as the required vesting conditions, related to performance, were not met. |
|---|---|
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 | |
| 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 |
Part 3 –[+] Closed period
| art 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? |
|
| If prior written clearance was provided, on what date was this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 Saturn Metals Limited ABN 43 619 488 498
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 | Robert MacLaine Tyson |
|---|---|
| Date of last notice | 9 December 2019 |
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. |
Ms Bianca Pope (Spouse) |
| Date of change | 24 March 2021 |
| No. of securities held prior to change | Indirect – 710,000 FPO Shares Options – 1,250,000 Share Options Performance Rights – 250,000 Performance Rights |
| Class | Unquoted Share Options |
| Number acquired | NIL |
| Number disposed | 350,000 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
N/A |
| No. of securities held after change | Indirect – 710,000 FPO Shares Options – 900,000 Share Options Performance Rights – 250,000 Performance Rights |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Options have lapsed, unexercised, as the required vesting conditions, related to performance, were not met. |
|---|---|
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 | |
| 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 |
Part 3 –[+] Closed period
| art 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? |
|
| If prior written clearance was provided, on what date was this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 Saturn Metals Limited ABN 43 619 488 498
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 | Andrew Venn |
|---|---|
| Date of last notice | 12 March 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Appolo Pty Ltd (of which Mr Venn is the sole Director & sole Shareholder) |
| Date of change | 24 March 2021 |
| No. of securities held prior to change | Indirect – 318,000 FPO Shares Options – 1,250,000 Share Options Performance Rights – 250,000 Performance Rights |
| Class | Unquoted Share Options |
| Number acquired | NIL |
| Number disposed | 350,000 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
N/A |
| No. of securities held after change | Indirect – 318,000 FPO Shares Options – 900,000 Share Options Performance Rights – 250,000 Performance Rights |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Options have lapsed, unexercised, as the required vesting conditions related to performance, were not met. |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
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 | |
| 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 |
Part 3 –[+] Closed period
| art 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? |
|
| If prior written clearance was provided, on what date was this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011