26 Nov

Change of Directors Interest Notice (H Bresser)

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 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/ 0 9/ 01 Amended 01/01/11 Name of entity : ARROW MINERALS LIMITED ABN : 49 112 609 846 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 Hugh Alan Bresser Date of last notice 15 September 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 inte rest. Milagro Ventures Pty Ltd  (Mr Bresser is a director of Milagro Ventures Pty Ltd) Milagro Ventures Pty Ltd < Milagro Investment A/C > (Mr Bresser is a director of Milagro Ventures Pty Ltd) Date of change 25 November 2021 No. of securities held prior to change Milagro Ventures Pty Ltd  : 6,000,000 ordinary shares Class (a) Unlisted Options at $0.009 expiring 25/11/2024 (b) Unlisted Options at $0.011 expiring 25/11/2025 Number acquired (a) 2,500,000 (b) 2,500,000 Number disposed Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation (a) $8,000 non - cash (b) $8,750 non - cash (valued using a Black & Scholes option price model as detailed in the Notice in relation to the Annual General Meeting held 25/11/2021). No. of securities held after change Milagro Ventures Pty Ltd  : 6,000,000 ordinary shares Milagro Ventures Pty Ltd < Milagro Investment A/C > : 2,500,000 unlisted options exercisable at $0.0 09 expiring 25/11/2024 2,500,000 unlisted options exercisable at $0.0 11 expiring 25/11/2025 Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back (a) and (b) Acquisition of Unlisted Options as approved by shareholders at the Company’s Annual General Meeting held 25/11/2021 . 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/Considerat ion Note: If consideration is non - cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 – + Closed period Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 3 Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? N o 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 25 November 2021
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Arrow Minerals Limited (ASX:AMD) when you join Listcorp.