25 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 Mont Royal Resources Limited ABN 12 625 237 658 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 Kenneth Lawler Date of last notice 1 November 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. Parcent Holdings Pty Ltd  Date of change 25 November 2021 No. of securities held prior to change Direct • 500,000 Options exercisable at $0.25 each expiring on 7 May 2022 • 250,000 Options exercisable at $0.30 each expiring on 7 May 2022 • 250,000 Options exercisable at $0.35 each expiring on 7 May 2022 • 1,500,000 Options exercisable at $0.35 each expiring 29 October 2024 Indirect • 700,000 Ordinary Fully Paid Shares Class Ordinary Fully Paid Shares Number acquired 300,000 Ordinary Fully Paid Shares Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $60,000 No. of securities held after change Direct • 500,000 Options exercisable at $0.25 each expiring on 7 May 2022 • 250,000 Options exercisable at $0.30 each expiring on 7 May 2022 • 250,000 Options exercisable at $0.35 each expiring on 7 May 2022 • 1,500,000 Options exercisable at $0.35 each expiring 29 October 2024 Indirect • 1,000,000 Ordinary Fully Paid 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 Participation in a share placement approved at the Annual General Meeting held on 29 October 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 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 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 Mont Royal Resources Limited ABN 12 625 237 658 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 Michael O’Keeffe Date of last notice 1 November 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. 1. Prospect AG Trading Pty Ltd  (Beneficiary) 2. Eastbourne DP Pty Ltd  (Beneficiary) Date of change 25 November 2021 No. of securities held prior to change Direct • 500,000 Options exercisable at $0.25 each expiring on 7 May 2022 • 750,000 Options exercisable at $0.30 each expiring on 7 May 2022 • 750,000 Options exercisable at $0.35 each expiring on 7 May 2022 Indirect 1. 1,650,000 Ordinary Fully Paid Shares 2. 500,000 Ordinary Fully Paid Shares; and 1. 1,500,000 Options exercisable at $0.35 each expiring 29 October 2024 Class Ordinary Fully Paid Shares Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number acquired 1. 1,000,000 Ordinary Fully Paid Shares Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $200,000 No. of securities held after change Direct • 500,000 Options exercisable at $0.25 each expiring on 7 May 2022 • 750,000 Options exercisable at $0.30 each expiring on 7 May 2022 • 750,000 Options exercisable at $0.35 each expiring on 7 May 2022 Indirect 1. 2,650,000 Ordinary Fully Paid Shares 2. 500,000 Ordinary Fully Paid Shares; and 1,500,000 Options exercisable at $0.35 each expiring 29 October 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 Participation in a share placement approved at the Annual General Meeting held on 29 October 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 Mont Royal Resources Limited ABN 12 625 237 658 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 James Ruse Date of last notice 1 November 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. High Peaks Capital Pty Ltd (director/shareholder) Date of change 25 November 2021 No. of securities held prior to change Direct • 100 Ordinary Fully Paid Shares • 500,000 Options exercisable at $0.25 each expiring on 7 May 2022 • 250,000 Options exercisable at $0.30 each expiring on 7 May 2022 • 250,000 Options exercisable at $0.35 each expiring on 7 May 2022 Indirect • 1,150,240 Ordinary Fully Paid Shares • 1,500,000 Options exercisable at $0.35 each expiring 29 October 2024 Class Ordinary Fully Paid Shares Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number acquired 200,000 Ordinary Fully Paid Shares Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $40,000 No. of securities held after change Direct • 100 Ordinary Fully Paid Shares • 500,000 Options exercisable at $0.25 each expiring on 7 May 2022 • 250,000 Options exercisable at $0.30 each expiring on 7 May 2022 • 250,000 Options exercisable at $0.35 each expiring on 7 May 2022 Indirect • 1,350,240 Ordinary Fully Paid Shares • 1,500,000 Options exercisable at $0.35 each expiring 29 October 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 Participation in a share placement approved at the Annual General Meeting held on 29 October 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

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