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/ 0 9/01 Amended 01/01/11 Name of entity SOVEREIGN METALS LIMITED ABN 71 120 833 427 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 Mark Pearce Date of last notice 2 1 Ma y 20 2 1 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. • Mr Mark Pearce and Mrs Natasha Pearce < NMLP Family A/C> ( trustee and beneficial interest) • Apollo Group Pty Ltd (director and indirect shareholder) • Crystal Brook Investments Pty Ltd (director and beneficial interest ) Date of change 2 5 November 2021 No. of securities held prior to change ( a) 4,070,8 4 2 (b) N il (c) N il (d) Nil Class (a) Ordinary Fully Paid Shares (b) Unlisted Performance Rights subject to the “Scoping Study Milestone” expiring 31 December 2021 (c) Unlisted Performance Rights subject to the “Feasibility Study Milestone” expiring 31 December 2023 (d) Unlisted Performance Rights subject to the “Decision to Mine Milestone” expiring 31 October 2025 Number acquired ( a) Nil (b) 225,000 (c) 225 ,000 (d) 300,000 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 Not applicable No. of securities held after change ( a) 4,070,8 4 2 (b) 225,000 (c) 225 ,000 (d) 300,000 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 Unlisted Performance Rights following 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 Not applicab le Nature of interest Not applicab le Name of registered holder (if issued securities) Not applicab le Date of change Not applicab le 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 Not applicab le Interest acquired Not applicab le Interest disposed Not applicab le Value/Consideration Note: If consideration is non - cash, provide details and an estimated valuation Not applicab le Interest after change Not applicab le 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? Not applicable If prior written clearance was provided, on what date was this provided? Not applicable
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 Sovereign Metals (ASX:SVM) when you join Listcorp.