Change of Director's Interest Notice - BC KC JB
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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
Kenneth Collerson
Date of last notice
26 June 2025
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)
Xenolith Pty Ltd <XENOLITH SUPER FUND A/C> an
entity related to Prof. Kenneth Collerson.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
No. of securities held prior to change
1 September 2025
Xenolith Pty Ltd <XENOLITH SUPER FUND A/C> an
entity related to Prof. Kenneth Collerson.
733,266 fully paid ordinary shares
1,000,000 performance rights
Class
Number acquired
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Ordinary Shares
Performance Rights
1,000,000 Ordinary Shares
1,000,000 Performance Rights
Non-cash, refer to Notice of Annual General
Meeting dated 14 October 2024.
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change
Xenolith Pty Ltd <XENOLITH SUPER FUND A/C> an
entity related to Prof. Kenneth Collerson.
1,733,266 fully paid ordinary shares
Nature of change
Conversion of performance rights to ordinary
shares upon vesting.
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
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
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
18 November 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
1 September 2025
No. of securities held prior to 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
2,500,000 Performance Rights
Portia Thanjekwayo (spouse of Mr Clark)
62,500 fully paid ordinary shares
Class
Ordinary Shares
Performance Rights
Number acquired
2,500,000 Ordinary Shares
Number disposed
2,500,000 Performance Rights
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Non-cash, refer to Notice of Annual General
Meeting dated 14 October 2024.
No. of securities held after change
Mr Brendan Paul James Richard Clark <Clark Family
A/C> an entity related to Mr Brendan Clark
6,567,110 fully paid ordinary shares
Portia Thanjekwayo (spouse of Mr Clark)
62,500 fully paid ordinary shares
Nature of change
Conversion of performance rights to ordinary
shares upon vesting.
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
Interest disposed
Value/Consideration
N/A
N/A
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 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
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
James Bahen
Date of last notice
18 November 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 James Timothy Bahen <Grajagan A/C> an
entity related to Mr James Bahen.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
No. of securities held prior to change
1 September 2025
Mr James Timothy Bahen <Grajagan A/C> an entity
related to Mr James Bahen.
1,050,000 fully paid ordinary shares
1,500,000 performance rights
Class
Ordinary Shares
Performance Rights
Number acquired
1,500,000 Ordinary Shares
Number disposed
Value/Consideration
1,500,000 Performance Shares
Non-cash, refer to Notice of Annual General
Meeting dated 14 October 2024.
Note: If consideration is non-cash, provide details and estimated valuation
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change
Mr James Timothy Bahen <Grajagan A/C> an entity
related to Mr James Bahen.
2,550,000 fully paid ordinary shares
Nature of change
Conversion of performance rights to ordinary
shares upon vesting.
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
N/A
Date of change
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
Interest disposed
N/A
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 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
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