23 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 Western Mines G rou p Limited ABN 59 640 738 834 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. N ame of Director Caedmon Marriott Date of last notice 20 July 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 Direct and indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Vencera In v estments P ty L td ACN 648 301 240. Caedmon Marriott is a director and shareholder of the holder. Date of change 18 November 2021 – 19 November 2021 No. of securities held prior to change Direct: 500,000 Ordinary Fully Paid Shares Indirect (Vencera Investments Pty Ltd): 3,000,000 Unlisted Options Class Ordinary Fully Paid Number acquired 100,000 Shares Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 18 November 2021: 25,000 shares at $0.18 per share 25,000 shares at $0.185 per share 19 November 2021: 50,000 s hares at $0.18 per share Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held after change Direct: 600,000 Ordinary Fully Pai d Shares Indirect: 3,000,000 Unlisted Options Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back On - market trade. 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 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 contrac ts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance 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
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