Final Director's Interest Notice - Smith
Released
Released
Announcement PDF
Appendix 3Z
Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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
BRAZILIAN CRITICAL MINERALS LIMITED
ABN
82 089 221 634
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of director
Abby Smith
Date of last notice
12 November 2024
Date that director ceased to be director
28 November 2024
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
2,666,667 Ordinary Shares
1,000,000 Performance Rights
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z
Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of Number & class of securities
interest
Note: Provide details of the circumstances giving
rise to the relevant interest
N/A
Part 3 – Director’s interests in contracts
Detail of contract
N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
+ See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002
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