Change of Director's Interests Notice - Dean Tuck
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Released
Announcement PDF
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
Dreadnought Resources Limited
ABN
40 119 031 864
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
Dean Tuck
Date of last notice
12 April 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)
Mr Dean Tuck + Mrs Dianne Tuck <Tuck Family A/C>
Date of change
2 July 2024
No. of securities held prior to change
Class
i) 39,210,317 Ordinary Fully Paid Shares
ii) 5,000,000 Options exercisable at $0.04 on or before
2 July 2024
iii) 900,000 Performance Rights – Class D
iv) 900,000 Performance Rights – Class E
v) 900,000 Performance Rights – Class F
vi) 900,000 Performance Rights – Class G
Options exercisable at $0.04 on or before 2 July 2024
Number acquired
Nil
Number disposed
5,000,000
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
i) 39,210,317 Ordinary Fully Paid Shares
ii) 900,000 Performance Rights – Class D
iii) 900,000 Performance Rights – Class E
iv) 900,000 Performance Rights – Class F
v) 900,000 Performance Rights – Class G
Nature of change
Expiry of unlisted options
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
Nature of interest
Name of registered holder(if issued
securities)
N/A
Date of change
No. and class of securities to whichinterest
related prior to change
N/A
N/A
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Interest after change
N/A
N/A
N/A
Note: Details are only required for a contract inrelation to which the
interest has changed
Note: If consideration is non-cash, provide details and an
estimated valuation
Part 3 – +Closed period
No
Were the interests in the securities or contracts
detailed above
traded during a +closed period where prior
written clearancewas required?
If so, was prior written clearance provided to allow N/A
the trade toproceed during this period?
If prior written clearance was provided, on what
date was thisprovided?
N/A
Date: 3 July 2024
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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