For personal use only
Appendix 3Y
Change of Director's Interest Notice
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 BCI Minerals Limited
ABN | 21 120 646 924 |
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 | Brian O'Donnell |
Date of last notice | 10 December 2020 |
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 | Rockstone Enterprises Pty Ltd <_oe28099_donnell super="" _a2f_c=""> - |
(including registered holder) | director & shareholder of trustee and beneficiary of the |
Note: Provide details of the circumstances giving rise to | account. |
the relevant interest. | |
Date of change | 24 December 2021 |
No. of securities held prior to change | Rockstone Enterprises Pty Ltd <_oe28099_donnell> |
A/C> - shareholder of trustee and beneficiary of the | |
account. | |
1,014,483 fully paid ordinary shares. | |
295,313 Performance Rights - 2020. | |
Class | Fully paid ordinary shares. |
Number acquired | 69,768 |
Number disposed | Nil. |
Value/Consideration | $0.43 per share. |
Note: If consideration is non-cash, provide details and | |
estimated valuation | |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
For personal use only
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | Rockstone Enterprises Pty Ltd <_oe28099_donnell> |
A/C> - shareholder of trustee and beneficiary of the | |
account. | |
1,084,251 fully paid ordinary shares. | |
295,313 Performance Rights - 2020. | |
Nature of change | 69,768 fully paid ordinary shares issued under the Share |
Example: on-market trade, off-market trade, exercise of | Purchase Plan that closed on 17 December 2021. |
options,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 | N/A |
Nature of interest | N/A |
Name of registered holder | N/A |
(if issued securities) | |
Date of change | N/A |
No. and class of securities to which | N/A |
interest related prior to change | |
Note: Details are only required for a contract in | |
relation to which the interest has changed | |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details | |
and an estimated valuation | |
Interest after change | N/A |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above | No |
traded during a +closed period where prior written clearance was | |
required? | |
If so, was prior written clearance provided to allow the trade to | N/A |
proceed during this period? | |
If prior written clearance was provided, on what date was this | N/A |
provided? | |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
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 BCI Minerals Limited
ABN | 21 120 646 924 |
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 | Alwyn Petrus Vorster |
Date of last notice | 10 December 2020 |
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 | Mr Alwyn Vorster - trustee |
(including registered holder) | and beneficiary of the account. |
Note: Provide details of the circumstances giving rise to | |
the relevant interest. | |
Date of change | 24 December 2021 |
No. of securities held prior to change | Mr Alwyn Vorster - |
trustee and beneficiary of the account. | |
5,305,645 fully paid ordinary shares. | |
5,000,000 Performance Rights. | |
1,529,209 Performance Rights - 2020. | |
855,798 Share Rights. | |
Class | Performance Rights - 2021. |
Share Rights - 2021. | |
Fully paid ordinary shares. | |
Number acquired | 942,983 Performance Rights - 2021. |
262,431 Share Rights - 2021. | |
69,768 fully paid ordinary shares. | |
Number disposed | Nil. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
use only
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
Nature of change
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in buy-back
Performance and Share Rights - nil consideration as approved by shareholders at the 2021 Annual General Meeting.
Fully paid ordinary shares - $0.43 per share.
Mr Alwyn Vorster - trustee and beneficiary of the account.5,375,413 fully paid ordinary shares.
3,775,000 Performance Rights - 2019. *
1,529,209 Performance Rights - 2020.
942,983 Performance Rights - 2021.
855,798 Share Rights - 2020.
262,431 Share Rights - 2021.
- Note - 1,225,000 Performance Rights - 2019 have lapsed as the performance conditions were not met.
Issue of 942,983 performance rights and 262,431 share rights as approved by shareholders at the Annual General Meeting held on 25 November 2021.
69,768 fully paid ordinary shares issued under the Share Purchase Plan that closed on 17 December 2021.
For personal
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 | N/A |
(if issued securities) | |
Date of change | N/A |
No. and class of securities to which | N/A |
interest related prior to change | |
Note: Details are only required for a contract in | |
relation to which the interest has changed | |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details | |
and an estimated valuation | |
Interest after change | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above | No |
traded during a +closed period where prior written clearance was | |
required? | |
If so, was prior written clearance provided to allow the trade to | N/A |
proceed during this period? | |
If prior written clearance was provided, on what date was this | N/A |
provided? | |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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