26 Nov

Change of Directors Interest Notice (T McKeith)

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 Thomas McKeith Date of last notice 7 July 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. Thomas David McKeith  (family trust associated with Mr McKeith) Thomas McKeith  (Mr McKeith is a beneficiary) GenGold Resource Capital Pty Ltd (Mr McKeith is a director of this company and 20% interest holder) Date of change 25 November 2021 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 No. of securities held prior to change Thomas David McKeith : 14,459,310 ordinary shares Thomas McKeith : 9,208,693 ordinary shares 1,000,000 unlisted options exercisable at $0.02 expiring 22/08/2022 GenGold Resource Capital Pty Ltd: 131,166,670 ordinary shares 139,364,590 performance rights Class Unlisted Options at $0.009 expiring 25/11/2024 Number acquired 1,500,000 Number disposed Nil Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation $4,800 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 Thomas David McKeith : 14,459,310 ordinary shares 1,500,000 unlisted options at $0.009 expiring 25/11/2024 Thomas McKeith : 9,208,693 ordinary shares 1,000,000 unlisted options exercisable at $0.02 expiring 22/08/2022 GenGold Resource Capital Pty Ltd: 131,166,670 ordinary shares 139,364,590 performance rights Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back 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. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 3 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 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 26 November 2021
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