Change of Director's Interest Notice
Released
Released
Announcement PDF
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 30/9/2001.
Name of entity
Horizon Minerals Limited
ABN
88 007 761 186
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
Warren Hallam
Date of last notice
3 September 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
Direct or indirect interest
Indirect
Nature of indirect interest
(including registered holder)
Hallam Superannuation Fund (Beneficiary)
Date of change
3 December 2024
No. of securities held prior to
change
Nil
Class
Fully Paid Ordinary Shares
Number acquired
1,111,111
Number disposed
-
Note: Provide details of the circumstances
giving rise to the relevant interest.
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
$50,000
No. of securities held after
change
1,111,111 Fully Paid Ordinary Shares
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Placement participation approved by Shareholders at the
Annual General Meeting held on 29 November 2024.
+ See chapter 19 for defined terms.
05/12/2024 BT
Appendix 3Y Page 1
Part 2 – Change of director’s interests in contracts
N/A
Part 3 – Closed period
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.
Were the interests in the securities or
contracts detailed above traded during a
+closed period where prior written
clearance was required?
No
If so, was prior written clearance
provided to allow the trade to proceed
during this period?
n/a
If prior written clearance was provided, on
what date was this provided?
n/a
+ See chapter 19 for defined terms.
05/12/2024 BT
Appendix 3Y Page 2
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