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
GRANT HAYWOOD
Date of last notice
-
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>
2. Mr Grant William Haywood <Haywood
Family A/C>
Date of change
6 November 2024
Note: Provide details of the circumstances giving rise
to the relevant interest.
1. 1,933,300
505,522
No. of securities held prior to change
2. 472,300
22,300
Fully Paid Ordinary Shares
Listed Options Exp
30.06.2025 @ $0.097
Fully Paid Ordinary Shares
Listed Options Exp
30.06.2025 @ $0.097
Class
Fully Paid Ordinary Shares
Number acquired
420,000
Number disposed
-
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$20,135
No. of securities held after change
1. 2,353,300
505,522
2. 472,300
22,300
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
Fully Paid Ordinary Shares
Listed Options Exp
30.06.2025 @ $0.097
Fully Paid Ordinary Shares
Listed Options Exp
30.06.2025 @ $0.097
On-market trade
+ See chapter 19 for defined terms.
07/11/2024 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?
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.
07/11/2024 BT
Appendix 3Y Page 2
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