Change of Director's Interest Notice - BC
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Released
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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
Victory Metals Limited
ABN
12 124 279 750
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
Brendan Clark
Date of last notice
31 July 2024
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
(including registered holder)
Mr Brendan Paul James Richard Clark <Clark
Family A/C> an entity related to Mr Brendan Clark
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
19 September 2024
No. of securities held prior to change
Mr Brendan Paul James Richard Clark <Clark Family
A/C> an entity related to Mr Brendan Clark
2,817,110 fully paid ordinary shares
1,500,000 Performance Rights
Portia Thanjekwayo (spouse of Mr Clark)
62,500 fully paid ordinary shares
Class
(1) fully paid ordinary shares
(2) Performance Rights
Number acquired
(1)
1,250,000
Number disposed
(2)
1,250,000
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
0.48 per share
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
Mr Brendan Paul James Richard Clark <Clark Family
A/C> an entity related to Mr Brendan Clark
4,067,110 fully paid ordinary shares
250,000 Performance Rights
Portia Thanjekwayo (spouse of Mr Clark)
62,500 fully paid ordinary shares
Nature of change
Conversion of performance rights detailed in the
Notice of Meeting dated 2 June 2023 and
approved by shareholder on 6 July 2023 and
conversion of performance rights detailed in the
Notice of Annual Meeting dated 7 October 2022
and approved by shareholder on 9 November
2022
Example: on-market trade, off-market trade, exercise of 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
(if issued securities)
N/A
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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.
01/01/2011
Appendix 3Y Page 3
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