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 Greenvale Mining Limited
ABN 54 000 743 555
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 | Anthony Leibowitz |
Date of last notice | 23 March 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 & Indirect | ||
Nature of indirect interest | Director & Shareholder of Kalonda Pty Ltd | ||
(including registered holder) | and Floreat Investments Pty Ltd | ||
Note: Provide details of the circumstances giving rise to the relevant | |||
interest. | |||
Date of change | 22 December 2021 | ||
No. of securities held prior to change | Indirect: | ||
A: Kalonda Pty Ltd-20,465,788 Ord Shares | |||
B: Floreat Investments Pty Ltd 2,105,263 Ord | |||
Shares | |||
Class | Class 5 Performance Rights | ||
Number acquired | 5,000,000 | ||
Number disposed | - | ||
Value/Consideration | Nil | ||
No. of securities held after change | Direct: 5,000,000 Class 5 Performance | ||
Rights | |||
Indirect: | |||
A: Kalonda Pty Ltd-20,465,788 Ord Shares | |||
B: Floreat Investments Pty Ltd 2,105,263 Ord | |||
Shares | |||
Nature of change | Grant approved by shareholders at Annual | ||
Example: on-market trade, off-market trade, exercise of options, issue | General Meeting held on 7 December 2021. | ||
of securities under dividend reinvestment plan, participation in buy- | |||
back | |||
+ 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
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
Nature of interest
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
Part 3 - +Closed period
Were the interests in the securities or contracts detailed | No |
above traded during a +closed period where prior written | |
clearance was required? | |
If so, was prior written clearance provided to allow the | N/A |
trade to proceed during this period? | |
If prior written clearance was provided, on what date was | N/A |
this 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 Greenvale Mining Limited
ABN 54 000 743 555
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 | Elias (Leo) Khouri |
Date of last notice | 23 March 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 & Indirect |
Nature of indirect interest | Indirect |
(including registered holder) | A: Mining Investments Limited |
Note: Provide details of the circumstances giving rise to the relevant | Mr Elias Khouri is the sole director of this |
interest. | company |
B: Gun Capital Management Pty Ltd | |
Mr Elias Khouri is a director of this company | |
Date of change | 22 December 2021 |
No. of securities held prior to change | Indirect |
A: 22,268,661 Ord Shares | |
B: 19,418,821 Ord Shares | |
Class | Class 5 Performance Rights |
Number acquired | 3,000,000 |
Number disposed | - |
Value/Consideration | Nil |
No. of securities held after change | Direct: |
3,000,000 Class 5 Performance Rights | |
Indirect | |
A: 22,460,968 Ord Shares | |
B:19,418,821 Ord Shares | |
+ 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
Nature of change | Grant of 3,000,000 Class 5 Performance |
Example: on-market trade, off-market trade, exercise of options, issue | Rights approved by shareholders at Annual |
of securities under dividend reinvestment plan, participation in buy- | General Meeting held on 7 December 2021 |
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
Nature of interest
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
Part 3 - +Closed period
Were the interests in the securities or contracts detailed | N/A |
above traded during a +closed period where prior written | |
clearance was required? | |
If so, was prior written clearance provided to allow the | N/A |
trade to proceed during this period? | |
If prior written clearance was provided, on what date was | N/A |
this 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 Greenvale Mining Limited
ABN 54 000 743 555
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 | Dagmar Parsons |
Date of last notice | 28 June 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 |
Nature of indirect interest | |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 22 December 2021 |
No. of securities held prior to change | Nil |
Class | Class 4 Performance Rights |
Number acquired | 2,000,000 |
Number disposed | Nil |
Value/Consideration | Nil |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
No. of securities held after change | 2,000,000 Class 4 Performance Rights |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
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