Change of Director's Interest Notice
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
MR TIMOTHY KENNEDY
Date of last notice
4 July 2023
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
Indirect
Nature of indirect interest
Lyndel Katherine Kennedy (Spouse)
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change
10 July 2023
No. of securities held prior to
change
139,321
Fully Paid Ordinary Shares
11,327
Unlisted Options expiring 31 October 2024
@ $0.24
150,000
Class D Performance Rights (150,000)
1,000,000
Tranche 1
Unlisted Options expiring 4 April 2025 @
$0.50
1,000,000
Tranche 2
Unlisted Options expiring 4 April 2026 @
$1.00
Class
Fully Paid Ordinary Shares
Number acquired
76,216
Number disposed
n/a
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$4,212
+ See chapter 19 for defined terms.
11.11.2022 BT
Appendix 3Y Page 1
No. of securities held after
change
215,537
Fully Paid Ordinary Shares
11,327
Unlisted Options expiring 31 October 2024
@ $0.24
150,000
Class D Performance Rights (150,000)
1,000,000
Tranche 1
Unlisted Options expiring 4 April 2025 @
$0.50
1,000,000
Tranche 2
Unlisted Options expiring 4 April 2026 @
$1.00
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 purchase
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
Share your feedback
Discover