25 Nov

Change of Directors Interest Notice

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 Carnegie Clean Energy Ltd ABN 69 0 09 237 736 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 o f Director Grant Mooney Date of last notice 5 March 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 c ase 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 interest (including registered holder ) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 25 Novembe r 2021 No. of securities held prior to change 350,000,000 Ordinary Shares Class Unlis ted Options Number acquired 100,000,000 Unlisted Options exercisable at $0.0036 each and exp iring 22 Novemb er 2024 Number disposed - Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation Nil No. of securities held after change 3 50,000,000 Ordinary Shares 100,000,000 Unlisted Opti ons exercisable at $0.0036 each and exp iring 22 Novemb er 2024 Nature of change Example: on - market trade, off - market trade, exerc ise of options, issue of securities under dividend reinvestment plan, participation in buy - back Issue of Unl iste d Options fol lowing receipt of Shareholder Approval at AGM held on 23 November 2021. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/ 01/20 11 Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which c ome within paragraph (ii) of the definition of “notifiable interest of a direc tor” should be disclosed in this part. Detail of contract - Nature of interest - Name of registered holder (if issued securities) - Date of change - No. and class of secur ities to which interest related prior to change Note: Details are only require d for a contract in relation to which the interest has changed - Interest acquired - Interest disposed - Value/Consideration Note: If consideration is non - cash, provide deta ils and an estimated valuation - Interest after change - Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 3 Part 3 – + Clos ed 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 writte n clearance provided to allow the trade to proceed during this period? - If p rior written clearance was provided, on what date was this provided? -
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