Change of Director's Interest Notice - Spring
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
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 SANTANA MINERALS LIMITED
ABN 37 161 946 989
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
Damian Spring
Date of last notice
28 January 2025
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)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Not applicable
Date of change
24 February 2025
No. of securities held prior to change
298,860 Fully paid ordinary shares
25,500 Bonus Options (Ex $0.36 and Expire 28/02/25)
1,500,000 Options (Ex $0.295, Vest 23/1/25, Expire 23/1/26)
169,905 Options (Ex $0.3125, Vest 11/12/24, Expire 11/12/26)
169,902 Options (Ex $0.3125, Vest 11/12/25, Expire 11/12/26)
1,200,000 Options (Ex $0.3125, Vest 11/12/24, Expire 23/1/26)
141,360 Performance Rights (Tranche 1, Expire 11/12/25)
141,360 Performance Rights (Tranche 2, Expire 11/12/25)
141,360 Performance Rights (Tranche 3, Expire 11/12/25)
141,360 Performance Rights (Tranche 4, Expire 11/12/25)
120,000 Performance Rights (Tranche 1, Expire 31/12/26)
120,000 Performance Rights (Tranche 2, Expire 31/12/26)
120,000 Performance Rights (Tranche 3, Expire 31/12/26)
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Class
Fully Paid Ordinary Shares
Bonus Options
Number acquired
Fully Paid Ordinary Shares
25,500
Number disposed
(result from share consolidation)
Bonus Options
25,500
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.36 per share upon exercise of options
No. of securities held after change
324,360 Fully paid ordinary shares
1,500,000 Options (Ex $0.295, Vest 23/1/25, Expire 23/1/26)
169,905 Options (Ex $0.3125, Vest 11/12/24, Expire 11/12/26)
169,902 Options (Ex $0.3125, Vest 11/12/25, Expire 11/12/26)
1,200,000 Options (Ex $0.3125, Vest 11/12/24, Expire 23/1/26)
141,360 Performance Rights (Tranche 1, Expire 11/12/25)
141,360 Performance Rights (Tranche 2, Expire 11/12/25)
141,360 Performance Rights (Tranche 3, Expire 11/12/25)
141,360 Performance Rights (Tranche 4, Expire 11/12/25)
120,000 Performance Rights (Tranche 1, Expire 31/12/26)
120,000 Performance Rights (Tranche 2, Expire 31/12/26)
120,000 Performance Rights (Tranche 3, Expire 31/12/26)
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Exercise of Options
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 Not applicable
Nature of interest
Not applicable
Name of registered holder
(if issued securities)
Not applicable
Date of change Not applicable
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
Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Not applicable
Interest after change Not applicable
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?
No
If so, was prior written clearance provided to allow the trade to
proceed during this period?
Not applicable
If prior written clearance was provided, on what date was this
provided?
Not applicable
Rule 3.19A.2
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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