TIDMSVML
RNS Number : 3293H
Sovereign Metals Limited
23 November 2022
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice x4
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 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 Benjamin Stoikovich
Date of last notice 12 August 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 definition of "notifiable interest of a
director" should be disclosed in this part.
Direct or indirect interest Direct and Indirect
Nature of indirect interest Selwyn Capital Limited (beneficial
(including registered holder) interest)
Note: Provide details of the
circumstances giving rise to
the relevant interest.
------------------------------------------------
Date of change 21 and 23 November 2022
------------------------------------------------
No. of securities held prior (a) 3,590,000
to change
(b) 360,000
(c) 480,000
------------------------------------------------
Class (a) Ordinary Fully Paid Shares
(b) Unlisted Performance Rights
subject to the "Pre-Feasibility
Study Milestone" expiring
30 September 2023 (Previously
Definitive Feasibility Study
Milestone" expiring 31 December
2023)
(c) Unlisted Performance Rights
subject to the "Definitive
Feasibility Study Milestone"
expiring 31 October 2025 (Previously
"Decision to Mine Milestone"
expiring 31 October 2025)
------------------------------------------------
Number acquired (a) Nil
(b) 240,000
(c) 120,000
------------------------------------------------
Number disposed Nil - see nature of change
below
------------------------------------------------
Value/Consideration Not applicable - see nature
Note: If consideration is non-cash, of change below
provide details and estimated
valuation
------------------------------------------------
No. of securities held after (a) 3,590,000
change
(b) 600,000
(c) 600,000
------------------------------------------------
Nature of change Issue of and variation to
Example: on-market trade, off-market the terms of existing Performance
trade, exercise of options, Rights following shareholder
issue of securities under dividend approval.
reinvestment plan, participation
in buy-back
------------------------------------------------
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 applicable
Nature of interest Not applicable
----------------------------
Name of registered holder Not applicable
(if issued securities)
----------------------------
Date of change Not applicable
----------------------------
No. and class of securities Not applicable
to which interest related
prior to change
Note: Details are only
required for a contract
in relation to which
the interest has changed
----------------------------
Interest acquired Not applicable
----------------------------
Interest disposed Not applicable
----------------------------
Value/Consideration Not applicable
Note: If consideration
is non-cash, provide
details and an estimated
valuation
----------------------------
Interest after change Not applicable
----------------------------
Part 3 - + Closed period
Were the interests in the securities No
or contracts detailed above traded
during a + closed period where prior
written clearance was required?
If so, was prior written clearance Not applicable
provided to allow the trade to proceed
during this period?
----------------------------
If prior written clearance was provided, Not applicable
on what date was this provided?
----------------------------
Initial notification/Amendment Initial
LEI 213800NSPXSASTENFQ34
--------------------------------------------------
Place of transaction Australian Securities Exchange (ASX)
--------------------------------------------------
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 Julian Stephens
Date of last notice 23 June 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 definition of "notifiable interest of a
director" should be disclosed in this part.
Direct or indirect interest Indirect
Nature of indirect interest One Way Trust (beneficial
(including registered holder) interest)
Note: Provide details of the
circumstances giving rise to
the relevant interest.
----------------------------------------------
Date of change 21 November 2022
----------------------------------------------
No. of securities held prior (d) 15,657,518
to change
(e) 900,000
(f) 1,200,000
----------------------------------------------
Class (d) Ordinary Fully Paid Shares
(e) Unlisted Performance Rights
subject to the "Pre-Feasibility
Study Milestone" expiring
30 September 2023 (Previously
Definitive Feasibility Study
Milestone" expiring 31 December
2023)
(f) Unlisted Performance Rights
subject to the "Definitive
Feasibility Study Milestone"
expiring 31 October 2025 (Previously
"Decision to Mine Milestone"
expiring 31 October 2025)
----------------------------------------------
Number acquired Nil - see nature of change
below
----------------------------------------------
Number disposed Nil - see nature of change
below
----------------------------------------------
Value/Consideration Not applicable - see nature
Note: If consideration is non-cash, of change below
provide details and estimated
valuation
----------------------------------------------
No. of securities held after (d) 15,657,518
change
(e) 900,000
(f) 1,200,000
----------------------------------------------
Nature of change Variation to the terms of
Example: on-market trade, off-market existing Performance Rights
trade, exercise of options, following shareholder approval.
issue of securities under dividend
reinvestment plan, participation
in buy-back
----------------------------------------------
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 applicable
Nature of interest Not applicable
----------------------------
Name of registered holder Not applicable
(if issued securities)
----------------------------
Date of change Not applicable
----------------------------
No. and class of securities Not applicable
to which interest related
prior to change
Note: Details are only
required for a contract
in relation to which
the interest has changed
----------------------------
Interest acquired Not applicable
----------------------------
Interest disposed Not applicable
----------------------------
Value/Consideration Not applicable
Note: If consideration
is non-cash, provide
details and an estimated
valuation
----------------------------
Interest after change Not applicable
----------------------------
Part 3 - + Closed period
Were the interests in the securities No
or contracts detailed above traded
during a + closed period where prior
written clearance was required?
If so, was prior written clearance Not applicable
provided to allow the trade to proceed
during this period?
----------------------------
If prior written clearance was provided, Not applicable
on what date was this provided?
----------------------------
Initial notification/Amendment Initial
LEI 213800NSPXSASTENFQ34
--------------------------------------------------
Place of transaction Australian Securities Exchange (ASX)
--------------------------------------------------
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 Nigel Jones
Date of last notice 16 February 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 definition of "notifiable interest of a
director" should be disclosed in this part.
Direct or indirect interest Indirect
Nature of indirect interest Redbeck Partners Ltd (beneficial
(including registered holder) interest)
Note: Provide details of the
circumstances giving rise to
the relevant interest.
----------------------------------------------
Date of change 21 November 2022
----------------------------------------------
No. of securities held prior (g) 225,000
to change
(h) 300,000
----------------------------------------------
Class (g) Unlisted Performance Rights
subject to the "Pre-Feasibility
Study Milestone" expiring
30 September 2023 (Previously
Definitive Feasibility Study
Milestone" expiring 31 December
2023)
(h) Unlisted Performance Rights
subject to the "Definitive
Feasibility Study Milestone"
expiring 31 October 2025 (Previously
"Decision to Mine Milestone"
expiring 31 October 2025)
----------------------------------------------
Number acquired Nil - see nature of change
below
----------------------------------------------
Number disposed Nil - see nature of change
below
----------------------------------------------
Value/Consideration Not applicable - see nature
Note: If consideration is non-cash, of change below
provide details and estimated
valuation
----------------------------------------------
No. of securities held after (g) 225,000
change
(h) 300,000
----------------------------------------------
Nature of change Variation to the terms of
Example: on-market trade, off-market existing Performance Rights
trade, exercise of options, following shareholder approval.
issue of securities under dividend
reinvestment plan, participation
in buy-back
----------------------------------------------
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 applicable
Nature of interest Not applicable
----------------------------
Name of registered holder Not applicable
(if issued securities)
----------------------------
Date of change Not applicable
----------------------------
No. and class of securities Not applicable
to which interest related
prior to change
Note: Details are only
required for a contract
in relation to which
the interest has changed
----------------------------
Interest acquired Not applicable
----------------------------
Interest disposed Not applicable
----------------------------
Value/Consideration Not applicable
Note: If consideration
is non-cash, provide
details and an estimated
valuation
----------------------------
Interest after change Not applicable
----------------------------
Part 3 - + Closed period
Were the interests in the securities No
or contracts detailed above traded
during a + closed period where prior
written clearance was required?
If so, was prior written clearance Not applicable
provided to allow the trade to proceed
during this period?
----------------------------
If prior written clearance was provided, Not applicable
on what date was this provided?
----------------------------
Initial notification/Amendment Initial
LEI 213800NSPXSASTENFQ34
--------------------------------------------------
Place of transaction Australian Securities Exchange (ASX)
--------------------------------------------------
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 23 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 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) * Mr Mark Pearce and Mrs Natasha Pearce
Note: Provide details of the
circumstances giving rise to
the relevant interest. * Apollo Group Pty Ltd (director and indirect
shareholder)
* Crystal Brook Investments Pty Ltd (director and
beneficial interest)
-------------------------------------------------------
Date of change 21 November 2022
-------------------------------------------------------
No. of securities held prior (a) 4,295,842
to change
(b) 225,000
(c) 300,000
-------------------------------------------------------
Class (a) Ordinary Fully Paid Shares
(b) Unlisted Performance Rights
subject to the "Pre-Feasibility
Study Milestone" expiring
30 September 2023 (Previously
Definitive Feasibility Study
Milestone" expiring 31 December
2023)
(c) Unlisted Performance Rights
subject to the "Definitive
Feasibility Study Milestone"
(Previously "Decision to Mine
Milestone" expiring 31 October
2025)
-------------------------------------------------------
Number acquired Nil - see nature of change
below
-------------------------------------------------------
Number disposed Nil - see nature of change
below
-------------------------------------------------------
Value/Consideration Not applicable - see nature
Note: If consideration is non-cash, of change below
provide details and estimated
valuation
-------------------------------------------------------
No. of securities held after (a) 4,295,842
change
(b) 225,000
(c) 300,000
-------------------------------------------------------
Nature of change Variation to the terms of
Example: on-market trade, off-market existing Performance Rights
trade, exercise of options, following shareholder approval.
issue of securities under dividend
reinvestment plan, participation
in buy-back
-------------------------------------------------------
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 applicable
Nature of interest Not applicable
----------------------------
Name of registered holder Not applicable
(if issued securities)
----------------------------
Date of change Not applicable
----------------------------
No. and class of securities Not applicable
to which interest related
prior to change
Note: Details are only
required for a contract
in relation to which
the interest has changed
----------------------------
Interest acquired Not applicable
----------------------------
Interest disposed Not applicable
----------------------------
Value/Consideration Not applicable
Note: If consideration
is non-cash, provide
details and an estimated
valuation
----------------------------
Interest after change Not applicable
----------------------------
Part 3 - + Closed period
Were the interests in the securities No
or contracts detailed above traded
during a + closed period where prior
written clearance was required?
If so, was prior written clearance Not applicable
provided to allow the trade to proceed
during this period?
----------------------------
If prior written clearance was provided, Not applicable
on what date was this provided?
----------------------------
Initial notification/Amendment Initial
LEI 213800NSPXSASTENFQ34
--------------------------------------------------
Place of transaction Australian Securities Exchange (ASX)
--------------------------------------------------
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