26 Nov

Change of Directors Interest Notice

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 COSOL Limited ABN 66 635 371 363 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 Be n Buckley Date of last notice Date of this notice 6 October 2021 26 N ovember 2 021 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 p aragraph (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. Indirect Buckley Advisory Group Pty Ltd , an entity in which Mr Buck ley is a director and shareholder . Date of change 25 November 2021 No. of securities held prior to change Indirect 800,000 op tions exercisable at $0.3625 on or before 15 October 2021 1,200 ,000 op tions exercisable at $0. 415 on or before 15 October 202 3 1, 5 00 ,000 op tions exercisable at $0. 90 on or before 29 September 2024 1, 5 00 ,000 op tions exercisable at $ 1 . 0 0 on or before 29 September 2024 Class a) O rdinary share s b) O p tions exercisable at $0.3625 on or before 15 October 2021 Number acquired a) 8 00,00 0 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number disposed a) 500,000 b) 800,000 Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation a) $ 300,000 b) ( $290,000 ) No. of securities held after change Indirect 3 00,000 ordinary shares 1,200 ,000 op tions exercisable at $0. 415 on or before 15 October 202 3 1, 5 00 ,000 op tions exercisable at $0. 90 on or before 29 September 2024 1, 5 00 ,000 op tions exercisable at $ 1 . 0 0 on or before 29 September 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 a) E xercise of unlisted options b) On market trade 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
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