Pegmont Mines : Final Director's Interests - John Armstrong

www.nsxa.com.au

ABN: 11 000 902 063

Initial or Final Director's Interests Notice

File Reference:

I:IssuersFormswebsite formsdocuments 2016issuersNSX Initial-Final Directors Interests.doc

Initial or Final Director's Interests Notice

Table of Contents
INTRODUCTION...................................................................................................................	2
INITIAL OR FINAL DIRECTOR'S INTEREST NOTICE .........................................................	3
PART1	- DIRECTOR'S RELEVANT INTERESTS IN SECURITIES OF WHICH THE DIRECTOR IS THE
REGISTERED HOLDER ...........................................................................................................	3
PART2	- DIRECTOR'S RELEVANT INTERESTS IN SECURITIES OF WHICH THE DIRECTOR IS NOT THE
REGISTERED HOLDER ...........................................................................................................	4
PART3	- DIRECTOR'S INTERESTS IN CONTRACTS....................................................................	4

Introduction

To ensure the efficient processing of this form by NSX, please:

1. Adhere to the suggested number of the annexures required by this form.
2. Complete all statements and questions in this form. (NSX can provide an electronic version of this form on request).

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Initial or Final Director's Interests Notice

Initial or Final Director's Interest Notice

Information or documents not available now must be given to NSX as soon as available. Information and documents given to NSX become NSX's property and may be made public.

Name of entity

Pegmont Mines Limited

ABN97003331682

We (the entity) give NSX the following information under section 205G of the Corporations Act.

Name of director	John M Armstrong
Date of last notice	13/2/2014
Date that director become a director
(if initial notice)
Date that director ceased to be director	27 May 2021
(if final notice)

Part 1 - Director's relevant interests in securities of which the director is the registered holder

Number & class of securities

120,313 ordinary fully paid shares

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Initial or Final Director's Interests Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of	Number & class of securities
interest
Note: Provide details of the circumstances
giving rise to the relevant interest
Shares held by Armstrong	800,000 fully paid ordinary shares
Associates Pty Ltd as trustee
for Armstrong Super fund of
which he is member
and trustee - registered in
Name of Perpetual Trustees as
custodian of fund

Part 3 - Director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to	N/A
which interest relates

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