Change of Director's Interest Notice - Robinson
Released
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
BRAZILIAN CRITICAL MINERALS LIMITED
ABN
82 089 221 634
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
Jeremy Robinson
Date of last notice
08/12/2023
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
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
21/12/2023
No. of securities held prior to change
2,000,000 Performance Rights 2023
Class
Incentive Options
Number acquired
3,000,000
Number disposed
Nil
Value/Consideration
Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
2,000,000 Performance Rights 2023
3,000,000 Incentive Options
Appendix 3Y
Change of Director’s Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Issued with shareholder approval under resolution
19 of the 2023 AGM
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
N/A
Name of registered holder
(if issued securities)
N/A
Date of change
N/A
No. and class of securities to which
interest related prior to change
N/A
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
N/A
Part 3 – +Closed period
Were the interests in the securities
or contracts detailed
No.
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
N/A
above traded during a +closed period where prior written
If prior written clearance was provided, on what date was this
provided?
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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