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VOLT GROUP LIMITED — Director's Dealing 2024
May 13, 2024
66016_rns_2024-05-13_ed34a4a3-e21c-495a-bef1-1a76d2678815.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 | Volt Power Group Limited |
|---|---|
| ABN | 62 009 423 189 |
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 | Adam Boyd |
|---|---|
| Date of last notice | 2 August 2023 |
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 | 1. Direct 2. Indirect 3. Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
1. Adam Hume Boyd 2. Renewable Initiative Pty Ltd atf The Adam Boyd Family Trust 3. AHB Super Pty Ltd atf The Adam Boyd Superannuation Fund |
| Date of change | 11 May 2024 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | 1. 443,000,000 Fully Paid Ordinary Shares 100,000,000 Unlisted Options exercisable at 0.429 cents per share and subject to 12-months continuous employment post 11 May 2021 and first ATEN Construction Start, expiring on 11 May 2024. 100,000,000 Unlisted Options exercisable at 0.45 cents per share and subject to 12-months continuous employment post 11 May 2021 and there being a 180- day VWAP of at least 0.60cents per share, expiring on 11 May 2025. 2. 880,000,000 Fully Paid Ordinary Shares 3. 524,000,000 Fully Paid Ordinary Shares |
|---|---|
| Class | Unlisted Options |
| Number acquired | - |
| Number disposed | 100,000,000 Unlisted Options exercisable at 0.429 cents per share and subject to 12-months continuous employment post 11 May 2021 and first ATEN Construction Start, expiring on 11 May 2024. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | 4. 443,000,000 Fully Paid Ordinary Shares 100,000,000 Unlisted Options exercisable at 0.45 cents per share and subject to 12-months continuous employment post 11 May 2021 and there being a 180- day VWAP of at least 0.60cents per share, expiring on 11 May 2025. 5. 880,000,000 Fully Paid Ordinary Shares 6. 524,000,000 Fully Paid Ordinary Shares |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Nature of change Expiry of Options 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 | 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 Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
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 +closedperiod whereprior 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
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 | Volt Power Group Limited |
|---|---|
| ABN | 62 009 423 189 |
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 | Simon Higgins |
|---|---|
| Date of last notice | 8 August 2023 |
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 | 1. Indirect 2. Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
1. S&N Higgins Super Pty Ltd atf The Higgins Family Superannuation Fund 2. Simon Higgins atf The Higgins Investment Trust |
| Date of change | 11 May 2024 |
| No. of securities held prior to change | 1. 456,000,000 Fully Paid Ordinary Shares 2. 345,000,000 Fully Paid Ordinary Shares 30,000,000 Unlisted Options exercisable at 0.429 cents per share and subject to 12- months continuous employment post 11 May 2021 and first ATEN Construction Start, expiring on 11 May 2024. 30,000,000 Unlisted Options exercisable at 0.45 cents per share and subject to 12-months continuous employment post 11 May 2021 and there being a 180 day VWAP of at least 0.60cents per share, expiring on 11 May 2025. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Unlisted Options |
|---|---|
| Number acquired | - |
| Number disposed | 30,000,000 Unlisted Options exercisable at 0.429 cents per share and subject to 12-months continuous employment post 11 May 2021 and first ATEN Construction Start, expiring on 11 May 2024. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | 1. 456,000,000 Fully Paid Ordinary Shares 2. 345,000,000 Fully Paid Ordinary Shares 30,000,000 Unlisted Options exercisable at 0.45 cents per share and subject to 12-months continuous employment post 11 May 2021 and there being a 180 day VWAP of at least 0.60cents per share, expiring on 11 May 2025. |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Expiry of Options |
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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Interest disposed | N/A |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a +closedperiod whereprior 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
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 | Volt Power Group Limited |
|---|---|
| ABN | 62 009 423 189 |
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 | Peter Torre |
|---|---|
| Date of last notice | 8 August 2023 |
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 | 1. Indirect interest 2. Indirect interest |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Shares held through: 1. P&K Torre Pty Ltd aft The P&K Torre Superannuation Fund 2. Katalin Torre(Wife of Peter Torre) |
| Date of change | 11 May 2024 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | 1. 55,000,000 Fully Paid Ordinary Shares 2. 30,000,000 Unlisted Options exercisable at 0.429 cents per share and subject to 12- months continuous employment post 11 May 2021 and first ATEN Construction Start, expiring on 11 May 2024. 30,000,000 Unlisted Options exercisable at 0.45 cents per share and subject to 12- months continuous employment post 11 May 2021 and there being a 180 day VWAP of at least 0.60cents per share, expiring on 11 May 2025. |
|---|---|
| Class | Unlisted Options |
| Number acquired | - |
| Number disposed | 30,000,000 Unlisted Options exercisable at 0.429 cents per share and subject to 12-months continuous employment post 11 May 2021 and first ATEN Construction Start, expiring on 11 May 2024. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | 1. 55,000,000 Fully Paid Ordinary Shares 2. 30,000,000 Unlisted Options exercisable at 0.45 cents per share and subject to 12- months continuous employment post 11 May 2021 and there being a 180 day VWAP of at least 0.60cents per share, expiring on 11 May 2025. |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Expiry of Options |
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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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 Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a +closedperiod whereprior 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