26 Nov

Change of Directors Interest Notice - PN Smith

Appendix 3Y Change of Director's Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director's Interest Notice Rule 3.19A.2 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX becomes ASX's property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Truscott Mining Corporation Limited ABN 31 116 420 378 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 N Smith Date of last notice 1 9 Novem ber 202 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 dire ctor" should be disclosed in this part. Direct or indirect interest Direct and In direct Nature of indirect interest (including registered holder) HILLWAY PTY LTD  - Beneficia r y of super fund RESOURCE INVESTMENTS AND CONSULTING PTY LTD - Director Date of change 26 November 2021 Appendix 3Y Change of Director's Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 No. of securities held prior to change 20 , 3 8 4, 953 ORDINARY FULLY PAID SHARES held by HILLWAY PTY LTD  1 2 , 5 82 , 272 ORDINARY FULLY PAID SHARES held by RESOURCE INVESTMENTS AND CONSULTING PTY LTD 3,388,000 CLASS G PERFORMANCE RIGHTS held by MR PETER NEIL SMITH 3,388,000 CLASS H PERFORMANCE RIGHTS held by MR PETER NEIL SMITH 3,600,000 CLASS J PERFORMANCE RIGHTS held by MR PETER NEIL SMITH 3, 0 00,000 CLASS L PERFORMANCE RIGHTS held by MR PETER NEIL SMITH 1 , 28 0,000 CLASS M PERFORMANCE RIGHTS held by MR PETER NEIL SMITH 1 , 5 00,000 CLASS N PERFORMANCE RIGHTS held by MR PETER NEIL SMITH Class FULLY PAID ORDINARY SHARES Number acquired 40 ,000 Number disposed Value/Consideration $ 1 , 360 .00 Appendix 3Y Change of Director's Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 No. of securities held after change 20 , 3 8 4 , 953 ORDINARY FULLY PAID SHARES held by HILLWAY PTY LTD  1 2 , 62 2 , 272 ORDINARY FULLY PAID SHARES held by RESOURCE INVESTMENTS AND CONSULTING PTY LTD 3,388,000 CLASS G PERFORMANCE RIGHTS held by MR PETER NEIL SMITH 3,388,000 CLASS H PERFORMANCE RIGHTS held by MR PETER NEIL SMITH 3,600,000 CLASS J PERFORMANCE RIGHTS held by MR PETER NEIL SMITH 3, 0 00,000 CLASS L PERFORMANCE RIGHTS held by MR PETER NEIL SMITH 1 , 28 0,000 CLASS M PERFORMANCE RIGHTS held by MR PETER NEIL SMITH 1 , 5 00,000 CLASS N PERFORMANCE RIGHTS held by MR PETER NEIL SMITH Nature of change Purchase on market Part 2 - Change of director's relevant 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Interest acquired Interest disposed Value/Consideration Interest after change Part 3 - + Closed period Appendix 3Y Change of Director's Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 4 Were the interests in the securities or c + 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 26 Novem ber 202 1
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