Change of Director's Interest Notice - Katina Law
Released
Released
Announcement PDF
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 30/9/2001.
Name of entity
Yandal Resources Limited
ABN
86 108 753 608
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
KATINA LAW
Date of last notice
8 November 2024
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
Direct or indirect interest
Direct and Indirect
Nature of indirect interest
(a)
Mrs Katina Maria Ethel Law & Mr Peter Sigfred Law
<Katina Law Family A/C>
(Joint trustee and beneficiary)
(b)
Cone Bay Investments Pty Ltd <Cone Bay Super
Fund A/C>
(Director and beneficiary)
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change
28 November 2024
(a)
No. of securities held prior to
change
(b)
Class
Number acquired
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
2,179,470 Fully Paid Ordinary Shares
192,308
Unlisted Options expiring 17 November
2025 @ $0.11
450,000
Unlisted Options expiring 30 November
2026 @ $0.134
306,676
Fully Paid Ordinary Shares
Unlisted Options expiring on 28 Nov 2027 @ $0.35
(a)
550,000 Unlisted Options expiring on 28 Nov
2027 @ $0.35
n/a
Nil
+ See chapter 19 for defined terms.
11.11.2022 BT
Appendix 3Y Page 1
(a) 2,179,470 Fully Paid Ordinary Shares
No. of securities held after
change
192,308
Unlisted Options expiring 17 November
2025 @ $0.11
450,000
Unlisted Options expiring 30 November
2026 @ $0.134
550,000
Unlisted Options expiring 28 November
2027 @ $0.35
(b) 306,676
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
Fully Paid Ordinary Shares
Issue of options to Directors as approved
shareholders at the AGM on 26 November 2024.
by
Part 2 – Change of director’s interests in contracts
N/A
Part 3 – Closed period
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.
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?
N/A
If prior written clearance was provided, on
what date was this provided?
N/A
+ See chapter 19 for defined terms.
11.11.2022 BT
Appendix 3Y Page 2
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