26 Nov

Appendices 3Y x4 Unlisted Option Issue

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: FIREBIRD METALS LIMITED ABN : 24 610 035 535 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 Evan Cranston Date of last notice 19 March 20 21 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 defin ition 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. Konkera Pty Ltd  Director and shareholder of Konkera Pty Ltd and beneficiary of trust Date of change 23 rd November 2021 No. of securities held prior to change 497,230 fully paid ordinary shares 2,000,000 unlisted options (Exercise Price $0.30, Expiry 10/3/24) Class Unlisted Incentive Options (Exercise Price $1.00, Expiry 30/11/26) Number acquired 2,000,000 Number disposed Nil Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation $ nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 No. of securities held after change 497,230 fully paid ordinary shares 2,000,000 unlisted options (Exercise Price $0.30, Expiry 10/3/24) 2,000,000 Unlisted Incentive Options (Exercise Price $1.00, Expiry 30/11/26) 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 Incentive Options pursuant to Shareholder Approval . 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. 01/01/20 11 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 writ ten clearance was provided, on what date was this provided? N/A 25 November 2021 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: FIREBIRD METALS LIMITED ABN : 24 610 035 535 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 Allen Date of last notice 19 March 20 21 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 and Cindy Allen ATF Allen Family Trust (jtrustee and beneficiary of Allen Family Trust) Date of change 23 rd November 2021 No. of securities held prior to change Direct 125,000 Fully Paid Ordinary Shares 2,100,000 performance rights (expiry 5 years from issue) Indirect 75,000 Fully Paid Ordinary Shares Class Unlisted Incentive Options (Exercise Price $1.00, Expiry 30/11/26) Number acquired 2,000,000 Number disposed Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation $ nil No. of securities held after change Direct 125,000 Fully Paid Ordinary Shares 2,100,000 performance rights (expiry 5 years from issue) Indirect 75,000 Fully Paid Ordinary Shares 2,000,000 Unlisted Incentive Options (Exercise Price $1.00, Expiry 30/11/26) 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 Incentive Options pursuant to Shareholder Approval . 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. 01/01/20 11 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 25 November 2021 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: FIREBIRD METALS LIMITED ABN : 24 610 035 535 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 Wei Li Date of last notice 19 March 20 21 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. 1) New Discovery Pty L t d  Related body corporate 2) Universal Splendour Investments Pty Ltd Related body corporate 3) Universal Splendour Investments Pty Ltd Related body corporate Date of change 23 rd November 2021 No. of securities held prior to change 1) 481,486 fully paid ordinary shares 1,200,000 performance rights (expiry 5 years from issue) 2) 124,564 fully paid ordinary shares 3) 89,960 fully paid ordinary shares Class Unlisted Incentive Options (Exercise Price $1.00, Expiry 30/11/26) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 Number acquired 2,000,000 Number disposed Nil Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation $ nil No. of securities held after change 1) 481,486 fully paid ordinary shares 1,200,000 performance rights (expiry 5 years from issue) 2,000,000 Unlisted Incentive Options (Exercise Price $1.00, Expiry 30/11/26) 2) 124,564 fully paid ordinary shares 3) 89,960 fully paid ordinary shares 2,000,000 Unlisted Incentive Options (Exercise Price $1.00, E xpiry 30/11/26) 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 Incentive Options pursuant to Shareholder Approval . 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 3 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 25 November 2021 Appendix 3Y Change of Di rector’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 : FIRE B IRD METALS L IMITED ABN : 24 610 035 535 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 ASHLEY PATTISON Date of last notice 16 November 20 21 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 hol der) Note: Provide details of the circumstances giving rise to the relevant interest. Tristar Nominees Pty Ltd , related entity Date of change 23 rd No vember 2021 No. of securities held prior to change Direct 57,500 Fully P aid O rdinary Shares 1, 500 ,000 Unlisted Options ( Exerc ise Price: $0.30, Expiry : 10/3/24) Indirect 1,104,693 F ully Paid O rdinary Shares Class Unlisted Incentive Options ( Exercise Price $1.00, Expiry 30 /11/2 6 ) Number acquired 2,000,000 Number disposed Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Ap pendix 3Y Page 2 01/01/20 11 Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation $ nil No. of securities held after change Direct 57,500 Fully P aid O rdinary Shares 1, 500 ,000 Unlisted Options ( Exerc ise Price: $0.30, Expiry : 10/3/24) 2,000,000 Unlisted Incentive Optio ns ( Exercise Price $1.00, Expiry 30 /11/2 6 ) Indirect 1,104,693 F ully Paid O rdinary Shares Nature of change Example: on - market trade, off - marke t trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Issu e of Ince n tive Options pursuant to Shareholder Approval . 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 t o whic h interest related prior to change Note: Details are only required f or 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 Di rector’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 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 clea rance provi ded 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 25 November 2021
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Firebird Metals Limited (ASX:FRB) when you join Listcorp.