23 Nov

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 : ANTIPA MINERALS LTD A C N : 147 133 364 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 Stephen Michael Power Date of last notice 2 5 May 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 interest. Freyco Pty Ltd as trustee for the Eugene Trust (Indirect Interest) Napier Capital Pty Ltd (Indirect Interest) Mafiro Pty Ltd as trustee for the Mafiro Unit Trust (Indirect Interest) Date of change 19 November 2021 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 prior to change Freyco Pty Ltd as trustee for the Eugene Trust 59,885,554 Fully paid ordinary shares 9,000,000 Unlisted options exercisable at $0.019 each on or before 22 November 2023 9,000,000 Unlisted options exercisable at $0.075 each on or before 20 November 2024 Napier Capital Pty Ltd 1,500,000 Fully paid ordinary shares Mafiro Pty Ltd as trustee for the Mafiro Unit Trust 3,000,000 Unlisted options exercisable at $0.019 each on or before 22 November 2023 3,000,000 Unlisted options exercisable at $0. 075 each on or before 20 November 2024 Class Unlisted options exercisable at $0.095 each on or before 18 November 2025 Number acquired 9,000,000 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities held after change Freyco Pty Ltd as trustee for the Eugene Trust 59,885,554 Fully paid ordinary shares 9,000,000 Unlisted options exercisable at $0.019 each on or before 22 November 2023 9,000,000 Unlisted options exercisable at $0.075 each on or before 20 November 2024 9,000,000 Unlisted options exercisable at $0.095 each on or before 18 November 2025 Napier Capital Pty Ltd 1,500,000 Fully paid ordinary shares Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Mafiro Pty Ltd as trustee for the Ma firo Unit Trust 3,000,000 Unlisted options exercisable at $0.019 each on or before 22 November 2023 3,000,000 Unlisted options exercisable at $0.075 each on or before 20 November 2024 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Issue of Options following shareholder approval at AGM on 19 November 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/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? No 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 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 : ANTIPA MINERALS LTD ABN : 147 133 364 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 Roger Craig Mason Date of last notice 2 5 May 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 interest. Roger Craig Mason as trustee for the Mason Family Trust (Indirect Interest) ResComp Pty Ltd as trustee for Newport Superannuation Fund (Indirect Interest) Date of change 19 November 2021 No. of securities held prior to change Roger Craig Mason as trustee for the Mason Family Trust 11,249,775 fully paid ordinary shares 12,000,000 Unlisted Options exercisable at $0.019 each on or before 22 November 2023 ResComp Pty Ltd as trustee for Newport Superannuation Fund 3,436,965 fully paid ordinary shares 12,000,000 Unlisted Options exercisable at $0.075 each on or before 20 November 2024 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Class Unlisted options exercisable at $0.095 each on or before 18 November 2025 Number acquired 15,000,000 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities held after change Roger Craig Mason as trustee for the Mason Family Trust 11,249,775 fully paid ordinary shares 12,000,000 Unlisted Options exercisable at $0.019 each on or before 22 November 2023 ResComp Pty Ltd as trustee for Newport Superannuation Fund 3,436,965 fully paid ordinary shares 12,000,000 Unlisted Options exercisable at $0.075 each on or before 20 November 2024 15,000,000 Unlisted Options exercisable at $0.095 each on or before 18 November 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 Issue of Options following shareholder approval at AGM on 19 November 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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? No 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 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 : ANTIPA MINERALS LTD A C N : 147 133 364 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 Mark Trevor Rodda Date of last notice 2 5 May 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 interest. Sodelu Pty Ltd as trustee for the Sodelu Trust (Indirect Interest) Napier Capital Pty Ltd (Indirect Interest) Mafiro Pty Ltd as trustee for the Mafiro Unit Trust (Indirect Interest) Mr Mark Rodda and Ms Catherine Murphy as trustees for the Murphy Rodda Superannuation Fund (Direct Interest) Kenepuru Blue Pty Ltd as trustee for the Lochmara Super Fund (Indirect Interest – Mr Rodda is a director of the trustee) Date of change 19 November 2021 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 prior to change Sodelu Pty Ltd as trustee for the Sodelu Trust 17,250,001 Fully paid ordinary shares 9,000,000 Unlisted Options exercisable at $0.019 each on or before 22 November 2023 9,000,000 Unlisted Options exercisable at $0.075 each on or before 20 November 2024 Napier Capital Pty Ltd 1,500,000 Fully paid ordinary shares Mafiro Pty Ltd as trustee for the Mafiro Unit Trust 3,000,000 Unlisted Options exercisable at $0.019 each on or before 22 November 2023 3,000,000 Unlisted Options exercisable at $0.075 each on or before 20 November 2024 Mr Mark Rodda and Ms Catherine Murphy as trustees for the Murphy Rodda Superannuation Fund 14,249,999 Fully paid ordinary shares Kenepuru Blue Pty Ltd as trustee for the Lochmara Super Fund 1,220,720 Fully paid ordinary shares Class Unlisted options exercisable at $0.095 each on or before 18 November 2025 Number acquired 12,000,000 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities held after change Sodelu Pty Ltd as trustee for the Sodelu Trust 17,250,001 Fully paid ordinary shares 9,000,000 Unlisted Options exercisable at $0.019 each on or before 22 November 2023 9,000,000 Unlisted Options exercisable at $0.075 each on or before 20 November 2024 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 12,000,000 Unlisted Options exercisable at $0.095 each on or before 18 November 2025 Napier Capital Pty Ltd 1,500,000 Fully paid ordinary shares Mafiro Pty Ltd as trustee for the Mafiro Unit Trust 3,000,000 Unlisted Options exercisable at $0.019 each on or before 22 November 2023 3,000,000 Unlisted Options exercisable at $0.075 each on or before 20 November 2024 Mr Mark Rodda and Ms Catherine Murphy as trustees for the Murphy Rodda Superannuation Fund 14,249,999 Fully paid ordinary shares Kenepuru Blue Pty Ltd as trustee for the Lochmara Super Fund 1,220,720 Fully paid ordinary shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Issue of Options following shareholder approval at AGM on 19 November 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 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? No 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 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 : ANTIPA MINERALS LTD ABN : 147 133 364 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 Gary Donald Johnson Date of last notice 25 May 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 interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Strategic Metallurgy Pty Ltd (Indirect Interest) Netwealth Investments Ltd  Johnson Superannuation Fund (Indirect Interest) Date of change 19 November 2021 No. of securities held prior to change Strategic Metallurgy Pty Ltd (Indirect Interest) 875,000 Fully paid ordinary shares Netwealth Investments Ltd  Johnson Superannuation Fund (Indirect Interest) 2,901,009 Fully paid ordinary shares Gary Johnson 6,000,000 Options exercisable at $0.019 each on or before 22 November 2023 6,000,000 Options exercisable at $0.075 each on or before 20 November 2024 Class Unlisted options exercisable at $0.095 each on or before 18 November 2025 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number acquired 6,000,000 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities held after change Strategic Metallurgy Pty Ltd (Indirect Interest) 875,000 Fully paid ordinary shares Netwealth Investments Ltd  Johnson Superannuation Fund (Indirect Interest) 2,901,009 Fully paid ordinary shares Gary Johnson 6,000,000 Options exercisable at $0.019 each on or before 22 November 2023 6,000,000 Options exercisable at $0.075 each on or before 20 November 2024 6,000,000 Options exercisable at $0.095 each on or before 19 November 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 Issue of Options following shareholder approval at AGM on 19 November 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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? No If so, was prior written clearance provided to allow the trade to proceed during this period? n/a If prior writ ten clearance was provided, on what date was this provided? n/a 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 : ANTIPA MINERALS LTD ABN : 147 133 364 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 Stanley Buck Date of last notice 2 5 May 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 interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Peter Stanley Buck and Rosl yn Margaret Buck as Trustees for Buck Superannuation Fund Date of change 19 November 2021 No. of securities held prior to change Peter Stanley Buck and Roslyn Margaret Buck as Trustees for Buck Superannuation Fund 15,079,018 Fully paid ordinary shares 6,000,000 Options exercisable at $0.019 each on or before 22 November 2023 6,000,000 Options exercisable at $0.075 each on or before 20 November 2024 Class Unlisted options exercisable at $0.095 each on or before 18 November 2025 Number acquired 6,000,000 Number disposed Nil 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 Nil No. of securities held after change Peter Stanley Buck and Roslyn Margaret Buck as Trustees for Buck Superannuation Fund 15,079,018 Fully paid ordinary shares 6,000,000 Options exercisable at $0.019 each on or before 22 November 2023 6,000,000 Options exercisable at $0.075 each on or before 20 November 2024 6,000,000 Options exercisable at $0.095 each on or before 18 November 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 Issue of Options following shareholder approval at AGM on 19 November 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/Consideration 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. 01/01/2011 Appendix 3Y Page 3 Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? No 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
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