Appendices 3Y x2 Exercise of Performance Rights
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Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
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: FIREBIRD METALS LIMITED
ABN: 24 610 035 535
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
Wei Li
Date of last notice
5 December 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.
Direct or indirect interest
Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
New Discovery Pty
Investments A/C>
Related body corporate
Date of change
18th October 2023
No. of securities held prior to change
1,066,010 fully paid ordinary shares
Ltd
<RCY
1,200,000 performance rights (expiry 5
years from issue)
2,000,000 unlisted Incentive Options
(Exercise Price $1.00, Expiry 30/11/26)
125,000 unlisted $0.30 options (expiry
2/12/24)
Class
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Fully Paid Ordinary Shares
Appendix 3Y
Change of Director’s Interest Notice
Number acquired
400,000
Number disposed
Nil
Value/Consideration
Nil – exercise of Performance Rights
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
1,466,010 fully paid ordinary shares
800,000 performance rights (expiry 5 years
from issue)
2,000,000 unlisted Incentive Options
(Exercise Price $1.00, Expiry 30/11/26)
125,000 unlisted $0.30 options (expiry
2/12/24)
Nature of change
Exercise of Performance Rights
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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 above No
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to N/A
proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
18 October 2023
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
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: FIREBIRD METALS LIMITED
ABN: 24 610 035 535
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
Peter Allen
Date of last notice
5 December 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.
Direct or indirect interest
Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Peter and Cindy Allen ATF Allen Family
Trust (joint trustee and beneficiary of
trust)
TradeWest Consulting Pty Ltd
(director and shareholder)
Date of change
18 October 2023
No. of securities held prior to change
Direct
125,000 Fully Paid Ordinary Shares
2,100,000 performance rights (expiry 5
years from issue)
Indirect
325,000 Fully Paid Ordinary Shares
125,000 $0.30 options (expiry 2/12/24)
2,000,000 Unlisted Incentive Options
(Exercise Price $1.00, Expiry 30/11/26)
Class
Fully Paid Ordinary Shares
Number acquired
700,000
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number disposed
Nil
Value/Consideration
Nil - Exercise of Performance Rights
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
Direct
825,000 Fully Paid Ordinary Shares
1,400,000 performance rights (expiry 5
years from issue)
Indirect
325,000 Fully Paid Ordinary Shares
125,000 $0.30 options (expiry 2/12/24)
2,000,000 Unlisted Incentive Options
(Exercise Price $1.00, Expiry 30/11/26)
Exercise of Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above No
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to N/A
proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
18/10/23
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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