REG - GreenX Metals Ltd - Change of Director’s Interest Notice x2

GreenX MetalsAnnouncement

09/11/2023 07:15

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RNS Number : 9229S  GreenX Metals Limited  09 November 2023

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     Benjamin Stoikovich
 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
 Nature of indirect interest                                                   Not applicable

 (including registered holder)

 Note: Provide details of the circumstances giving rise to the relevant
 interest.
 Date of change                                                                7 November 2023
 No. of securities held prior to change                                        a)   1,492,262

                                                                               b)   1,500,000

                                                                               c)   1,500,000
 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)   (672,856)

                                                                               b)   Nil

                                                                               c)   Nil
 Value/Consideration                                                           $598,842

 Note: If consideration is non-cash, provide details and estimated valuation
 No. of securities held after change                                           a)   819,406

                                                                               b)   1,500,000

                                                                               c)   1,500,000

 Nature of change                                                              Special crossing 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 to which interest related prior to change            Not applicable

 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 or contracts detailed above traded during  No
 a +closed period where prior written clearance was required?
 If so, was prior written clearance provided to allow the trade to proceed       Not applicable
 during this period?
 If prior written clearance was provided, on what date was this provided?        Not applicable

 

 Initial notification/Amendment  Initial
 LEI                             213800EHCGNYSCN9T108
 Place of transaction            Australian Securities Exchange (ASX)

 

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  4 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                                                   Direct and Indirect
 Nature of indirect interest                                                   NMLP Family Trust (beneficial interest)

                                                                             Crystal Brook Investments Pty Ltd (beneficial interest)
 (including registered holder)

 Note: Provide details of the circumstances giving rise to the relevant
 interest.
 Date of change                                                                7 November 2023
 No. of securities held prior to change                                        a)      3,050,000

                                                                               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)      (200,000)

                                                                               b)      Nil

                                                                               c)      Nil
 Value/Consideration                                                           $178,000

 Note: If consideration is non-cash, provide details and estimated valuation
 No. of securities held after change                                           a)      2,850,000

                                                                               b)      500,000

                                                                               c)      500,000
 Nature of change                                                              Special crossing 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 to which interest related prior to change            Not applicable

 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 or contracts detailed above traded during  No
 a +closed period where prior written clearance was required?
 If so, was prior written clearance provided to allow the trade to proceed       Not applicable
 during this period?
 If prior written clearance was provided, on what date was this provided?        Not applicable

 

 Initial notification/Amendment  Initial
 LEI                             213800EHCGNYSCN9T108
 Place of transaction            Australian Securities Exchange (ASX)

 

 

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