14 Jan

Change of Directors Interest Notices

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 : TIETTO MINERALS LIMITED ABN : 53 143 493 118 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 Dr Caigen Wang Date of last notice 15 December 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 defin ition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest D irect & Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. 1. Caigen Wang 2. Jian Zhao 3. Multiple Resources Pty Lt d 4. Cai ying Wang Date of change 14 Jan uary 2022 No. of securities held prior to change 1. 11,348,948 ordinary shares 1. 3,250,000 Class C Performance Rights 2. 6,816,972 ordinary shares 3. 4,509,717 ordinary shares 4. 2,000,000 Class A Performance Rights 4. 2,500,000 Class B Performance Rights Class 1. Ordinary shares 2. Class C Performance Rights Number acquired 1. 3,250,000 Number disposed 2. 3,250,000 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 1. 14,598,948 ordinary shares 2. 6,816,972 ordinary shares 3. 4,509,717 ordinary shares 4. 2,000,000 Class A Performance Rights 4. 2,500,000 Class B Performance Rights Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Conversion of Class C Performance Rights 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? N o If so, was prior written clearance provided to allow the trade to proceed during this period? N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 3 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. 01/01/20 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 : TIETTO MINERALS LIMITED ABN : 53 143 493 118 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 Dr Paul Kitto Date of last notice 29 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 defin ition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Direct & Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. 1. Paul Kitto 2. Precambrian Pty Ltd  Date of change 14 January 2022 No. of securities held prior to change 1. 500,000 Ordinary Shares 1. 400,000 Class A Performance Rights 1. 500,000 Class B Performance Rights 1. 2,000,000 Class C Performance Rights 2. 500,000 Ordinary Shares 2. 1,000,000 Options Exercisable at 25¢ on or before 22/01/2022 2. 1,000,000 Options Exercisable at 30¢ on or before 22/01/2023 2. 500,000 Class C Performance Rights Class 1. Ordinary shares 2. Options exercisable at 25¢ expiring 22/01/2022 3. Class C Performance Rights Number acquired 1. 3,500,000 Number disposed 2. 1 ,000,000 3. 2,500,000 Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation 2. $250,000 3. 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 1. 2, 500,000 Ordinary Shares 1. 400,000 Class A Performance Rights 1. 500,000 Class B Performance Rights 2. 2,0 00,000 Ordinary Shares 2. 1,000,000 Options Exercisable at 30¢ on or before 22/01/2023 Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Exercise of options and conversion of Class C Performance Rights. 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? N o 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. 01/01/20 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 : TIETTO MINERALS LIMITED ABN : 53 143 493 118 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 Mr Hanjing Xu Date of last notice 18 January 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 defin ition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest D irect & Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. 1. Hanjing Xu 2. Xu Superannuation Fund Pty Ltd  3. X u Family Pty Ltd  Date of change 14 January 2022 No. of securities held prior to change 1. 487,500 Class C Performance Rights 2. 1,177,420 Ordinary Shares 2. 1,988,638 Ordinary Shares 3. 1,625,000 Ordinary Shares 3. 400,000 Class A Performance Rights 3. 500,000 Class B Performance Rights Class 1. Ordinary Shares 2. Class C Performance Rights Number acquired 487,500 Number disposed 487,500 Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation Nil No. of securities held after change 1. 487,500 Ordinary Shares 2. 1,177,420 Ordinary Shares 2. 1,988,638 Ordinary Shares 3. 1,625,000 Ordinary Shares 3. 400,000 Class A Performance Rights 3. 500,000 Class B Performance Rights Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Conversion of Class C Performance Rights 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? N o 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 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 : TIETTO MINERALS LIMITED ABN : 53 143 493 118 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 Mr Francis Harper Date of last notice 5 January 2022 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 D irect & Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. 1. Francis Harper 2. Francis Harper Pty Ltd  Date of change 14 January 2022 No. of securities held prior to change 1. 9,885,112 ordinary shares 1. 2,500,000 Options exercisable at 17.25¢ on or before 28 August 2022 1. 500,000 Class A Performance Rights 1. 600,000 Class B Performance Rights 1. 812,500 Class C Performance Rights 2. 4,132,918 ordinary Shares Class 1. Ordinary Shares 2. Class C Performance Rights Number acquired 1. 812,500 Number disposed 2. 812,500 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 1. 10,697,612 ordinary shares 1. 2,500,000 Options exercisable at 17.25¢ on or before 28 August 2022 1. 500,000 Class A Performance Rights 1. 600,000 Class B Performance Rights 2. 4 ,132,918 ordinary 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 Conversi on of Class C Performance Rights 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? N o 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. 01/01/20 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 : TIETTO MINERALS LIMITED ABN : 53 143 493 118 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 Mr Mark Strizek Date of last notice 30 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 defin ition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest D irect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. - Date of change 14 January 2022 No. of securities held prior to change 1. 2,534,135 ordinary shares 2. 2,000,000 Class A Performance Rights 3. 2,500,000 Class B Performance Rights 4. 487,500 Class C Performance Rights 5. 250,000 Class D Performance Rights 6. 1,500,000 Class H Performance Rights Class 1. Ordinary Shares 2. Class C Performance Rights 3. Class D Performance Rights Number acquired 1. 737,500 Number disposed 2. 487,500 3. 250,000 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 1. 3, 271,635 ordinary shares 2. 2,000,000 Class A Performance Rights 3. 2,500,000 Class B Performance Rights 4. 1,500,000 Class H Performance Rights Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Conversion of Class C & D Performance Rights 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? N o If so, was prior written clearance provided to allow the trade to proceed during this period? N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 3 If prior writ ten clearance was provided, on what date was this provided? N/A
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