GreenX Metals Limited Change of Director's Interest Notice (3457I)
04 Agosto 2023 - 3:00AM
UK Regulatory
TIDMGRX
RNS Number : 3457I
GreenX Metals Limited
04 August 2023
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 GreenX Metals Limited
ABN 23 008 677 852
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 Mark Pearce
Date of last notice 6 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 Direct and Indirect
Nature of indirect interest NMLP Family Trust (beneficial
(including registered holder) interest)
Note: Provide details of the Crystal Brook Investments
circumstances giving rise to Pty Ltd (beneficial interest)
the relevant interest.
--------------------------------------------
Date of change 31 July 2023 - 3 August 2023
--------------------------------------------
No. of securities held prior a) 3,300,000
to change b) 500,000
c) 500,000
--------------------------------------------
Class a) Fully paid ordinary shares
b) Unlisted incentive options
exercisable at A$0.45 each
on or before 30 November 2025
c) Unlisted incentive options
exercisable at A$0.55 each
on or before 30 November 2026
--------------------------------------------
Number acquired Nil
--------------------------------------------
Number disposed a) (250,000)
b) Nil
c) Nil
--------------------------------------------
Value/Consideration
Note: If consideration is non-cash,
provide details and estimated
valuation $242,986
--------------------------------------------
No. of securities held after a) 3,050,000
change b) 500,000
c) 500,000
--------------------------------------------
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 Not applicable
Nature of interest Not applicable
---------------
Name of registered holder Not applicable
(if issued securities)
---------------
Date of change Not applicable
---------------
No. and class of securities Not applicable
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 Not applicable
---------------
Interest disposed Not applicable
---------------
Value/Consideration Not applicable
Note: If consideration
is non-cash, provide
details and an estimated
valuation
---------------
Interest after change Not applicable
---------------
Part 3 - + Closed period
Were the interests in the securities No
or contracts detailed above traded
during a + closed period where prior
written clearance was required?
If so, was prior written clearance Not applicable
provided to allow the trade to proceed
during this period?
---------------
If prior written clearance was provided, Not applicable
on what date was this provided?
---------------
Initial notification/Amendment Initial
LEI 213800EHCGNYSCN9T108
-------------------------------------
Place of transaction Australian Securities Exchange (ASX)
-------------------------------------
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END
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