Change of Director's Interest Notice
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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
DALAROO METALS LIMITED
ABN
23 648 476 699
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 David Quinlivan
Date of last notice 19 February 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)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Interest held by entities controlled by Mr David Quinlivan:
(i) Borden Holdings Pty Ltd <Quinlivan
Superannuation Fund>
(ii) QF Pty Ltd <QF A/C> (formerly Mr David Francis
Quinlivan & Mr Therese Marie Quinlivan <QF
A/C>)
Date of change 8 October 2025
No. of securities held prior to change (i) 2,100,000 Fully Paid Ordinary Shares
1,000,000 Options exercisable at $0.08 each
expiring on 5 June 2025
200,000 Class 1 Performance Rights
200,000 Class 2 Performance Rights
200,000 Class 3 Performance Rights
(ii) 525,228 Fully Paid Ordinary Shares
250,000 Options exercisable at $0.08 each
expiring on 5 June 2025
200,000 Class 1 Performance Rights
200,000 Class 2 Performance Rights
200,000 Class 3 Performance Rights
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Class Fully Paid Ordinary Shares
Number acquired 400,000 Fully Paid Ordinary Shares
Number disposed 400,000 Class 3 Performance Rights
1,250,000 Options exercisable at $0.08 each expired on 5
June 2025
400,000 Class 1 Performance Rights expired on 30 June
2025
400,000 Class 2 Performance Rights expired on 30 June
2025
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
Nil
No. of securities held after change (i) 2,300,000 Fully Paid Ordinary Shares
(ii) 725,228 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
Exercise of Class 3 Performance Rights into Ordinary
Fully Paid Shares.
Expiry of unlisted options without being exercised.
Expiry of Class 1 & 2 Performance Rights due to
performance hurdles not being achieved.
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
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
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
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Part 3 – +Closed period
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?
NA
If prior written clearance was provided, on what date was this
provided?
NA
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