Change of Director's Interest Notice (x2)
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
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
Australian Potash Limited
ABN
58 149 390 394
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
Rhett Brans
Date of last notice
29 August 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
1.
Direct
2.
Indirect
Nature of indirect interest
(including registered holder)
1.
n/a
2.
Mr Rhett Boudewyn Brans & Mrs Monica Diwi
Brans <R & M Brans Super Fund A/C> (a
superannuation account associated with Mr Brans)
Date of change
22 September 2023
No. of securities held prior to change
1.
472,173 fully paid ordinary shares (ASX: APC)
469,541 Tranche B Performance Rights (ASX:
APCPERB)
469,541 Tranche C Performance Rights (ASX:
APCPERC)
2.
319,688 fully paid ordinary shares (ASX: APC)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Class
Performance Rights (ASX: APCPERB & APCPERC)
Number acquired
Nil
Number disposed
939,082
Value/Consideration
n/a
No. of securities held after change
1.
472,173 fully paid ordinary shares (ASX: APC)
2.
319,688 fully paid ordinary shares (ASX: APC)
Note: If consideration is non-cash, provide details and
estimated valuation
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
Lapsing of performance rights due to the conditions not
being, or becoming incapable of being, satisfied
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
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
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Interest after change
N/A
Note: Details are only required for a contract in
relation to which the interest has changed
Note: If consideration is non-cash, provide details
and an estimated valuation
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?
If so, was prior written clearance provided to allow the trade to
proceed during this period?
If prior written clearance was provided, on what date was this
provided?
No
N/A
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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
Australian Potash Limited
ABN
58 149 390 394
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
Matthew Shackleton
Date of last notice
29 August 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
Indirect
Nature of indirect interest
(including registered holder)
1.
Mr Matthew William Shackleton & Mrs Nicole
Jodie Shackleton <The Harryshack Super A/C>
(a superannuation account associated with Mr
Shackleton)
2.
Mr Matthew William Shackleton & Mrs Nicole
Jodie Shackleton <The Harryshack Family A/C>
(a family trust associated with Mr Shackleton)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change
22 September 2023
No. of securities held prior to change
1.
5,094,729 fully paid ordinary shares (ASX: APC)
2.
5,327,643 fully paid ordinary shares (ASX: APC)
1,171,799 Tranche B Performance Rights (ASX:
APCPERB)
1,207,308 Tranche C Performance Rights (ASX:
APCPERC)
Class
Performance Rights (ASX: APCPERB & APCPERC)
Number acquired
Nil
Number disposed
2,379,107
Value/Consideration
n/a
No. of securities held after change
1.
5,094,729 fully paid ordinary shares (ASX: APC)
2.
5,327,643 fully paid ordinary shares (ASX: APC)
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
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
Lapsing of performance rights due to the conditions not
being, or becoming incapable of being, satisfied
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
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Interest after change
N/A
Note: Details are only required for a contract in
relation to which the interest has changed
Note: If consideration is non-cash, provide details and
an estimated valuation
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?
If so, was prior written clearance provided to allow the trade to
proceed during this period?
If prior written clearance was provided, on what date was this
provided?
No
N/A
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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