Change of Director's Interest Notice - Joshua Gordon
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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
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
Joshua Gordon
Date of last notice
23 August 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
Direct
Nature of indirect interest
(including registered holder)
N/A
Date of change
30 June 2025
No. of securities held prior to change
5,375,000 Fully Paid Ordinary Shares
9,515,625 Options exercisable at $0.036 each, expiring
on 23 August 2029
4,000,000 Class 4 Performance Rights
Class
Fully Paid Ordinary Shares
Options exercisable at $0.036 each, expiring on 23 August
2029
Class 4 Performance Rights
Number acquired
4,000,000 Fully Paid Ordinary Shares
Number disposed
4,000,000 Class 4 Performance Rights
Value/Consideration
Nil
Note: Provide details of the circumstances giving rise to the
relevant interest.
Note: If consideration is non-cash, provide details and estimated
valuation
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change
9,375,000 Fully Paid Ordinary Shares
9,515,625 Options exercisable at $0.036 each, expiring
on 23 August 2029
Nature of change
Exercise of Class 4 Performance Rights into Fully Paid
Ordinary Shares
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
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
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 NA
proceed during this period?
If prior written clearance was provided, on what date was this NA
provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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