14 Jan

Change of Directors Interest Notice x 3

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Adavale Resources Limited ABN 96 008 719 015 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 Grant Stanley Pierce Date of last notice 19 November 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 & Indirect Nature of indi re ct in teres t (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Equity Plan Services Pty Ltd (a trust which Mr Pierce is a beneficiary) Date of change 14 January 2022 No. of securities held prior to change 2,621,643 Fully Paid Ordinary Shares 560,000 Performance Rights expiring 20 January 2022 C l ass 1) Fully Paid Ordinary Shares 2) Unlisted Options 3) Performance Rights N umber a cquired 1) 134,984 2) 2,000,000 3) 3,200,000 Number disposed - Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 1) $6,000 2) Nil 3) Nil No. of s ecurities held after chang e 2,756,627 Fully Paid Ordinary Shares 2,000,000 Unlisted Options exercisable at $0.15 each expiring 13 January 2025 1,000,000 Performance Rights expiring 30 June 2023 2,200,000 Performance Rights expiring 31 December 2023 560,000 Performance Rights expiring 20 January 2022 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 1) Issued in lieu of remuneration from Nov – December 2021 2) As approved by shareholders at the AGM 3) As approved by shareholders at the AGM 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. Det ail of contract - Nature of interest - N ame of register ed hol d er (if issued securities) - Dat e of change - No. and c lass of sec uritie s 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 disp osed - V alue/Consid eration Note: If consideration is non-cash, provide details and an estimated valuation - Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Interest after change - Part 3 – + Closed period Were the interests in the securiti es or contracts detailed above traded during a + closed period where prior written clear ance was req uire d? No If s o, was p rior writte n clea r ance prov ide d t o all ow the trade to proceed during this period? - If prior written clearance was provided, on what date was this provided? - Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Adavale Resources Limited ABN 96 008 719 015 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 David Noel Riekie Date of last notice 19 November 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 & Indirect Nature of indire c t in terest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Wilhaja Pty Ltd as Trustee for Riekie Family A/C (a company which Mr Riekie is a director and beneficiary) Riekie Superannuation Pty Ltd  (a fund which Mr Riekie is a beneficiary) Equity Plan Services Pty Ltd (a trust which Mr Riekie is a beneficiary) Date of change 14 January 2022 No. of secu rities held prior to change 981,818 Fully Paid Ordinary Shares C l ass 1) Fully Paid Ordinary Shares 2) Unlisted Options 3) Performance Rights Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number acquired 1) 292,722 2) 2,000,000 3) 3,700,000 Number disposed - Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 1) $15,387 2) Nil 3) Nil No. of securities held after change 1,274,540 Fully Paid Ordinary Shares 2,000,000 Unlisted Options exercisable at $0.15 each expiring 13 January 2025 1,500,000 Performance Rights expiring 30 June 2023 2,200,000 Performance Rights expiring 31 December 2023 Natur e of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 1) Issued in lieu of remuneration from July – December 2021 2) As approved by shareholders at the AGM 3) As approved by shareholders at the AGM 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. Det ail of contract - Nature of interest - N ame of register ed hol d er (if issued securities) - Dat e of change - No. and c lass of sec uritie s 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 disp osed - Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 V alue/Consid eration Note: If consideration is non-cash, provide details and an estimated valuation - Interest after change - Part 3 – + Closed period Were the interests in the sec uriti es or contracts detailed above traded during a + closed period where prior written clearance was req uire d? No If so, was p rior writte n clea r ance prov ide d t o all ow the trade to proceed during this period? - If prior written clearance was provided, on what date was this provided? - Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Adavale Resources Limited ABN 96 008 719 015 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 John Desmond Hicks Date of last notice 15 November 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 indire ct intere st (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Nambour Valley Pty Ltd  (a company which Mr Hicks is a director) Equity Plan Services Pty Ltd (a trust which Mr Hicks is a beneficiary) Date of change 14 January 2022 No. of secu rities held prior to change 178,571 Fully Paid Ordinary Shares C l ass 1) Fully Paid Ordinary Shares 2) Unlisted Options 3) Performance Rights N umber a cquired 1) 324,980 2) 2,000,000 3) 3,200,000 Number disposed - Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 1) $17,419 2) Nil 3) Nil No. of s ecurities held after chang e 503,551 Fully Paid Ordinary Shares 2,000,000 Unlisted Options exercisable at $0.15 each expiring 13 January 2025 1,000,000 Performance Rights expiring 30 June 2023 2,200,000 Performance Rights expiring 31 December 2023 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 1) Issued in lieu of remuneration from July – December 2021 2) As approved by shareholders at the AGM 3) As approved by shareholders at the AGM 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 - Nature of interest - N ame of register ed hol d er (if issued securities) - Dat e of change - No. and c lass of sec uritie s 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 disp osed - V alue/Consid eration Note: If consideration is non-cash, provide details and an estimated valuation - Interest after change - Part 3 – + Closed period Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was req uire d? No If so, was p rior writte n clea r ance prov ide d t o all ow the trade to proceed during this period? - If prior written clearance was provided, on what date was this provided? -
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