SYRAH RESOURCES LIMITED Rule 3.19A.2
Appendix 3Y
Direct or indirect interest | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Australian Mining and Finance Pty Ltd* International Corporation^MiningandFinance |
Date of change | 8 April 2022 |
No. of securities held prior to change | Indirect
|
Class | Non-Executive Director Share Rights (NED Rights) |
Number acquired | 32,754 |
Number disposed | - |
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
ABN
Syrah Resources Limited 77 125 242 284
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 | James Askew |
Date of last notice | 22 March 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.
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 to 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 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | 100% of the Director's fees salary sacrificed under the Non-Executive Director Share Rights Plan (NEDSP) for the period from 1 January 2022 to 31 March 2022 at a deemed issue price of $1.412, calculated in accordance with the terms of the Non-Executive Director Share Plan (NEDSP) and corresponding invitation letter, being the 30-day trading day Volume Weighted Average Price (VWAP) as at the end of the March 2022 quarter. |
No. of securities held after change | Indirect
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of NED Rights for Director's fees salary sacrificed under the NEDSP for the quarter ending 31 March 2022. The NEDSP was approved by Shareholders at the Company's Annual General Meeting held on 22 May 2020. |
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.
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 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 |
Rule 3.19A.2
Appendix 3Y
Direct or indirect interest | Direct & Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | JESET Pty Ltd Ms Watts is a Director and beneficiary of the above entity. |
Date of change | 8 April 2022 |
No. of securities held prior to change | Direct
Indirect -48,113 Fully paid ordinary shares |
Class | Non-Executive Director Share Rights (NED Rights) |
Number acquired | 1,857 |
Number disposed | - |
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
ABN
Syrah Resources Limited 77 125 242 284
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 | Sara Watts |
Date of last notice | 22 March 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.
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 to 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 estimated valuation | 10% of the Director's fees salary sacrificed under the Non-Executive Director Share Rights Plan (NEDSP) for the period from 1 January 2022 to 31 March 2022 at a deemed issue price of $1.412, calculated in accordance with the terms of the Non-Executive Director Share Plan (NEDSP) and corresponding invitation letter, being the 30-day trading day Volume Weighted Average Price (VWAP) as at the end of the March 2022 quarter. |
No. of securities held after change | Direct
Indirect -48,113 Fully paid ordinary shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of NED Rights for Director's fees salary sacrificed under the NEDSP for the quarter ending 31 March 2022. The NEDSP was approved by Shareholders at the Company's Annual General Meeting held on 22 May 2020. |
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.
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Syrah Resources Limited published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 23:50:06 UTC.
