Change of Director's Interest Notice - G Haywood
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
GRANT HAYWOOD
Date of last notice
3 December 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
Nature of indirect interest
(including registered holder)
Indirect
1. Gabady Pty Ltd <Haywood Superannuation A/C>
Note: Provide details of the circumstances
giving rise to the relevant interest.
2. Mr Grant William Haywood <Haywood Family A/C>
Date of change
30 June 2025
1. 2,353,300 Fully Paid Ordinary Shares
505,522 Listed Options Exp 30.06.2025 @ $0.097
No. of securities held prior to
change
2. 472,300
22,300
Fully Paid Ordinary Shares
Listed Options Exp 30.06.2025 @ $0.097
2,500,000 Class A Performance Rights
2,500,000 Class B Performance Rights
2,500,000 Class C Performance Rights
Class
Listed Options Exp 30.06.2025 @ $0.097
Number acquired
-
Number disposed
527,822
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
-
No. of securities held after
change
1. 2,353,300
Fully Paid Ordinary Shares
2. 472,300 Fully Paid Ordinary Shares
2,500,000 Class A Performance Rights
2,500,000 Class B Performance Rights
2,500,000 Class C Performance Rights
+ See chapter 19 for defined terms.
01/07/2025 BT
Appendix 3Y Page 1
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Expiration of options.
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?
n/a
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.
01/07/2025 BT
Appendix 3Y Page 2
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