22 Nov

Change of Directors Interest Notices

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appe ndix 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 Accelerate Resources Limited ABN 33 617 821 771 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 20 5G of the Corporations Act. Name of Director Mr Grant Mooney Date of last notice 3 D ecembe r 202 0 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 respon s ible 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 intere st (inc luding registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 16 November 2021 No. of securities held prior to change Direc t * 1 , 460,559 Fully paid ordin ary shares . 3,000,000 U nlisted options exercisable a t $0 .0 957 each , expiring 27 November 20 24. * 1,000,000 unlisted options held p rior to change , lapsed on 30 Ap ril 20 2 1 . Cl ass 1. Fully paid ordinary shares. 2. U nlisted options exercisable a t $0 .0 593 each , expiring 16 November 20 24. Numb er acquired 1. 55 5,556 2. 1 ,000,00 0 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3 Y Page 2 01/01/20 11 Number disposed - Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation 1. $0.036. 2. Refer to resolution 9 of the Company’s Notice of Annual General Meeting dated 30 September 202 1 . No. of se curities held after change Direc t 2,016,115 Fully paid ordin ary shares . 3,000,000 U nlisted options exercisable a t $0 .0 957 each , expiring 27 November 20 24. 1,000,000 unlisted options each exercisable at $0. 0 593 each , expiring 16 November 20 24. Natu re of change Example: on - market trade, off - market trade, exercise of options, issue of securities unde r dividend reinvestment p lan, participation in buy - back 1. Participation in the C o mpany ’ s Tranche 2 placement raising . Issue of shares as approved by sha reholders on 8 November 2021 . R efer to resolution 6 of the Company’s Notice of Annual General Meeting dated 30 September 202 1 . 2. Issue of unlisted o ptions as approved by shareholders on 8 November 2021 . R efer to resolution 9 of the Company’s Notice of Annual General Meeting dated 30 September 202 1 . Part 2 – Change of director’ s int erests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the d efinition of “no tifiable interest of a directo r ” should be disclosed in th is part. Detail of contract N/A Nature of interest N/A Name of regis tered holder (if issued securities) N/A Date of change N/A No. and class of securities t o which inter est r elated prior to change Note: Details are only r equired for a contract in r elation to which the interest has changed N/A Intere st acquired N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appe ndix 3Y Page 3 In teres t disposed N/A Val ue/Consideration Note: If consideration is non - cash, provide details and an esti mated valuation N/A Interest after change N/A P art 3 – + Closed period Wer e the interests in the securities or contracts detaile d above traded duri ng a + closed period wher e prior written clearance was required? No. If so, was prior written clearance provi ded to allow the trade to proceed during this p eriod? N/A If prior writte n clearance was provided, on what date was this provid ed? N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2 0 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 Accelerate Resources Limited ABN 33 617 821 771 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 20 5G of the Corporations Act. Name of Director Mr Ri chard Hill Date of last notice 3 D ecembe r 202 0 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 respon s ible 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 intere s t (i nc luding registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Silverpeak Nominees Pty Ltd ATF  (Mr Hill is the sole director of Silverpeak Nominees Pty Ltd ) . Date of change 16 November 2021 No. of securities held prior to change Indirect 8 , 577,097 f ully paid ordinary sh ares * 3,000,000 U nlisted options exercisable a t $0 .0 9 57 each , expiring 27 November 20 24. * 4,000,000 of the fully pa i d ordinary share s held p rior to change were release d from voluntary escrow on 31 August 202 1 . Cl ass 1. Fully paid or dinary shares 2. U nlisted options exercisable a t $0 .0 593 each , expiring 16 November 20 24. Number acquired 1. 55 5,556 2. 1,5 00,000 Append i x 3Y Change of Director’s Interest Notice + See chapter 19 for de fined te rms. Appendix 3 Y Page 2 01/01/20 11 Number disposed - Value/Consideration Note: If co nsi deration is non - cash, provide details and estimated valuation 1. $0.036. 2. Refer to resolution 10 of the Company’s Notice of Annual General Meeting dated 30 September 202 1 . No. of se curiti e s held after change Ind irec t 9,132,65 3 f ully paid ordinary sh ares , of which 3 ,000,000 U nlisted options exercisable a t $0 .0 9 57 each , expiring 27 November 20 24. 1, 5 00,000 unlisted options each exercisable at $0. 0 593 each , expiring 16 November 20 24. Natu re of change Example: on - market trade, off - market trade, exercise of options, i ssue of securities unde r d i vidend reinvestm ent plan, participation in buy - back 1. Participation in the C o mpany ’ s Tranche 2 placement raising . Issue of shares as approved by sha reholders on 8 November 2021 . R efer to resolution 7 of the Company’s Notice of Annu al General Meeting dated 30 September 202 1 . 2. Issue of unlisted o ptions as approved by shareholders on 8 November 2021 . R efer to resolution 1 0 of the Company’s Notice of Annual General Meeting dated 30 September 202 1 . P a rt 2 – Change of director’s int eres t s in contracts Note: In the case of a company, interests which come within paragraph (ii) of the d efinition of “no tifiab le inter est of a directo r” should be disclosed in this part. Detail of contract N/A Nature of in t erest N/A N ame of registered hol d e r (if issued securities) N/A Date of change N/A No. and class of securities t o which inter est r elated prior to change Note: D etails are only required for a contract in relation to which the interest has changed N/A Interest acqu ired N/A Interes t di s p osed N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2 0 11 Appendix 3Y Page 3 Value/Consideration Note: If consideration is non - cash, provide details and an esti mated valuation N/A Inte rest aft er change N/A Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a + clo s e d period where prior written clearance was required? No. If so, was prior written clearance provi ded to allow the trade to proc eed during this period? N/A If prior written clearance was provided, on what date was thi s provided? N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendi x 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 Accelerate Resources Limited ABN 33 617 821 771 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 20 5G of the Corporations Act. Name of Director Ms Yaxi Zhan Date of last notice 3 D ecembe r 202 0 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 respon sib l e en tity 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 intere st ( i nclud ing registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. EMPF Investment Pt y Ltd < EMP Family A/C> ( Ms Zhan is a Director ) . Date of change 16 November 2021 No. of securities held prior to change Direc t 4, 2 54 , 453 f ully paid ordinary shares . 3,000,000 U nlisted options exercisable a t $0 .0 957 each , expiring 27 November 20 24. Indirect * - * 3 ,000,000 unlisted options held p rior to change , lapsed on 30 Ap ril 20 2 1 . Cl ass 1. Fully paid ordinary shares. 2. U nlisted options exercisable a t $0 .0 593 each , expiring 16 November 20 24. A ppendix 3Y Change of Dir e ctor’s Interest Notice + See chapter 19 for defined terms. Appendix 3 Y Page 2 01/01/20 11 Number a cquired 1. 55 5,556 2. 2 ,000,00 0 Number disposed - Valu e/Consideration No te: If consideration is non - cash, provide details and estimated valu ation 1. $0.036. 2. Refer to resolution 1 1 of the Company’s Notice of Annual Gene ral Meeting dated 30 September 202 1 . No. of secu rities held after chang e Direct 4, 2 54 , 453 f ully paid ordin ary shar es . 3,000,000 U nlisted options exercisable a t $0 .0 957 each , expiring 27 November 20 24. Indirect EMPF Investment Pt y Ltd < EMP Family A/C> 555,556 f ully paid ordinary shares . 2 ,000,000 unl isted options each exercisable a t $0 .0 593 each , expiring 16 November 20 24. Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment pla n, participation in buy - back 1. Participation in the C o mpany ’ s Tranche 2 placement raising . Issue of shares as approved by sha reholders on 8 November 2021 . R efer to resolution 8 of the Company’s Notice of Annual General Meeting dated 30 September 202 1 . 2. Is sue of unlisted o ptions as approved by shareholder s on 8 November 2021 . R efer to resolution 11 of the Company’s Notice of Annual General Meeting dated 30 September 202 1 . Part 2 – Cha nge of director’s in t erests in contracts No t e: In the case of a compan y, interests which come within paragraph (ii) of t he definition of “notif iable interest of a directo r” should be disclosed in this part. Detail of contract N/A Nature of inter est N/ A Name of registere d holder (if issued secu r ities) N/A Date of chang e N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendi x 3Y Page 3 No. and class of securities t o which intere st related prior to cha nge Note: Details are only required for a contract in relation to which the interest has changed N/A I nterest acquired N/A Intere s t disposed N/A Value/C o nsideration Note: If consi deration is non - cash, provide details and an estim ated valuation N/A I nterest after change N/A Part 3 – + Closed period Were the interests in the securities or contracts de tailed a bove traded during a + closed period where pr i or written clearance was r equired? No. If so, was prior written clearance p rovi ded to allow the tr ade to proceed during this period? N/A If prior written clearance was provided, on what date was this p rovided? N/A
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