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 Append ix 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. Nam e of Director Terry Stinson Date of last notice 20 April 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 : P rovide details of the circumstances giving rise to the relevant interest. Shares held by Terry Stinson < Stinson Family A/C> . Terry Stinson is a beneficiary Date of change 25 November 20 21 No. of securities held prior to change 15,700,0000 Or d i nary Sh ar es 85,000,000 Unlisted Options exercisable at $0.003 on or b e f ore 25.11.2022 Class U nlisted Options Number acquired 100,000 ,000 Unlisted opti ons Number disposed - Value/Consideration Note: If consideration is non - cash, provid e details and estimated valuation - No. of securities held after change 15,700,0000 Or d i nary Sh ares 85,000,000 Unlisted Options exercisable at $0.003 on or b e f ore 25.11.2022 100 ,000,000 Unlisted Options exercisable at $0.003 6 on or b e f ore 2 2 .11.202 4 Nature of change Example: on - market trade, off - m arket trade, exercise of options, issu e 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 come within parag raph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract - N ature of interest - Name of registered holder (if issued securities) - Date of change - No. and class of securities to which i nterest related prior to cha nge Note: Details are only required for a contract in relation to which the interest has changed - Interest acquired - Interest disposed - Value/Consideration Note: If consideration is non - cash, provide details and an estim ated valuation - Interest after change - Part 3 – + Closed period Were the interests in the securities or contracts deta iled above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provid ed to allow the trade to pro ceed during this period? - If prior written clearance was provided, on what date was this provid ed? -
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