14 Jan

Change of Directors Interest Notice x5

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 AVZ Minerals Limited ABN 81 125 176 703 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 Clarke 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 int eres t (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Equity Plan Services Pty Ltd (a Trust in which John Clarke is a beneficiary) Date of change 13 January 20 22 No. of securities held prior t o c hange 6 , 535 , 33 3 Ordinary Shares 10,548,000 Performance Rights Class Ordinary Shares Performance Rights Number acquired 1,500,000 Ordinary Shares Number dispos ed 1,50 0 ,000 Performance Rights Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities held after change 8, 0 35,333 Ordinary Shares 9,048,000 Performance Rights Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Vesting of Performance Rights 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 contra ct - Nature of interest - Name of registered holder (if issued securities) - Date of chang e - 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 - Interest acquired - Interest disposed - Val u e/Consideration Note: If consideration is non-cash, provide details and an estimated valuation - In terest after c hange - Part 3 – + Closed period Were the interests in the securities or contrac ts detailed above traded during a + closed period where pri or written clear ance was requ ired? No If so, was prior written clearanc e provided to allow the trade to proceed during this period? - If prior written clearance was provided, on what date was thi s provided? - A ppendi x 3Y Change of D i rect or’s In ter est Noti ce + See chapter 19 for defined terms. 01/ 0 1 /20 11 Appendi x 3Y Pag e 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 AVZ Minerals Limited ABN 81 125 176 703 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 th e Corporations Act. Name of Director Nigel Ferguson 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 ent i t y 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 (inclu d i n g registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Ridgeback Holdings Pty Ltd  Director and 50% shareholder Equity Plan Services Pty Ltd (a T rust in which Nige l Ferguson and Rid ge b a ck Holdings Pty Ltd are benefi cia r ies ) Date of change 13 Jan uary 2022 No. of securities held prior to change 4 9 , 013 , 40 4 Ordinar y S hares 12 ,000,000 Performance Rights Class Ordinary Shares Performance Rights Number acquired 2 , 0 00 , 0 00 Ordinary Share s Number disposed 2 , 0 00 ,000 Performance Rights V alue/Co nsidera tion No te : If co n sideration is non - cash, provide details and estim ated valuation N il 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 after change 51 , 013 , 40 4 Ordinar y S hares 1 0 ,000,000 Performance Rights Nature of change Example: on - ma r ket t rad e, off - mar ket trade, exercis e of op t ions, issue of securities u nder dividend reinvestment plan, participation in buy - back Vesting of Performance Rights P art 2 – Change of director’s in t erests in contracts Note: In t he cas e of a company, i nter ests wh ich come wi thi n paragraph (ii) of the definition of “notifiable interest of a dir ector” should be disclosed in this part. Detail of co n t ract - Natur e of inte rest - Name of registered ho l der (if issued securities) - Date o f change - No. a nd c lass of se curities to which interest related prior to change Note: Details are only requ ired for a contract in relation to which the interest h a s changed - Interest acquired - Interest disposed - Value/Consideration Note: If consid e r ation is non - c a sh, provide de tails an d a n estimated valuation - Interest after change - Part 3 – + Clos ed period Were the interests in the securities or con t r acts detailed above tr aded during a + closed period wh e re prior written clearance was requir e d ? No If so, w as p rior wr itt en clear anc e provided to allow the trade to proceed during this period? - If prior written clearance was provided, on what date was t his 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 AVZ Minerals Limited ABN 81 125 176 703 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 Gra eme Johnston 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 int e r e s t (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Mr Graeme Godsman Johnston & Mrs Margaret Ann Johnston (G&M Johnston Super Fund A/C) in which Mr Johnston is a beneficiary Equity Plan Services Pty Ltd (a Trust where Graeme Johnston is a beneficiary) Date of change 13 January 2022 No. of securities held prior to change 10 , 651 ,070 Ordinary Shares 9,000,000 Performance Rights Class Ordinary Shares Performance Ri ghts N u mber acquired 1, 5 00 ,000 Ordinary Shares Number dispo sed 1 , 500 ,000 Performance Rights Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held after chan ge 1 2 , 151 ,070 Ordinary Shares 7,500,000 Performance Rights Nature of ch a nge Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Vesting of Performance Ri gh t s 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 contra ct - Nature of interest - N ame of registered hold e r (if issued securities) - Dat e of change - 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 - Interest acquired - Inter est disposed - Value/Considera t io n Note: If consideration is non-cash, provide details and an estimated valuation - Interest after chang e - Part 3 – + Closed period Were the interests in th e securities or contrac ts detailed above traded during a + closed period where prior written c le ar anc e was req u ired? No If so, was prior written clearance provided to allow the trade to proceed during this period? - If prior written clearance was provi de d , on what date was thi s 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 AVZ Minerals Limited ABN 81 125 176 703 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 Rhett Brans 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 interes t (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Mr Rhett Brans and Mrs Monica Brans  - a superfund in which Mr Brans is a beneficiary Proman Consulting Engineers Pty Ltd - a trust in which Mr Brans is a beneficiary Equity Plan Services Pty Ltd (a T rust whe re Rhett Brans is a beneficiary) Date of change 13 January 2022 No. of securities held prior to change 6 , 064 ,158 Or dinary Shares 6,000,000 Performance Rights Class Ordinary Shares Performance Rights Number acquired 1,000,000 Ordinary Shares Number disposed 1,000 ,000 Performance Rights Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held after change 7 , 064 ,158 Or dinary Shares 5,000,000 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 Vesting of Performance Rights 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 o f contra ct - Nat ure of i nterest - Name of registered holder (if issued securities) - Date of change - 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 - Inte r est acqui r ed - Interest disposed - Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation - Inter est after c h ange - Part 3 – + Closed period Were the interest s in th e securities o r contrac ts detail ed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? - If prior written clearance was provide d, on what dat e was thi s 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 AVZ Minerals Limited ABN 81 125 176 703 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 Peter Huljich 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 inter e st (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Equity Plan Services Pty Ltd (a Trust in which Peter Huljich and African Resource Consulting Pty Ltd are beneficiaries – Mr Huljich has a beneficial int erest in African Resource Consulting Pty Ltd) Date of change 1 3 January 2022 No. of securities held prior to cha n ge 4 , 1 0 1 , 0 00 Ord inary Shares 6,000,000 Performance Rights Class Ordinary Shares Performance Rights Number a cq u ired 1, 0 00 ,000 Or dinary Shares Number disposed 1, 0 00 ,000 Performance Rights Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil N o . of securities held after change 5 , 1 0 1 , 0 00 Ord inary Shares 5,000,000 Performance Rights Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Nature of cha nge Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Vesting of Performance Rights 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. De t ail of contra ct - Nature of interest - Name of re g istered holder (if issued securities) - Date of chang e - 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 - Interest acquired - Interes t dispos ed - Value/Con sideration Note: If consideration is non-cash, provide details and an estimated valuation - Interest after change - Part 3 – + Closed period Were the inter e sts in th e secur it i es or contrac ts detailed above traded during a + closed period where prior written clearanc e was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? - If prior written clearance w a s provide d, on w ha t date was thi s provided? -

More from AVZ Minerals Limited


Join Listcorp to create a personalised news feed, follow your favourite companies, save useful news, and more.

By joining Listcorp you agree to our Terms & Conditions and Privacy Policy

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.

© 2022 Listcorp. ABN 60 166 140 307

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