Change of Director's Interest Notice
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 CYPRIUM METALS LIMITED
ABN
04 002 678 640
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
Gary Ernest Comb
Date of last notice
18 September 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)
Registered holders are:
Bluedale Pty Ltd ATF The Comb Super Fund
Bluedate Pty Ltd ATF The Comb Family Trust
Director and beneficiary
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
9 July 2024
No. of securities held prior to change
Bluedale Pty Ltd ATF The Comb Super Fund
9,202,152 Fully paid ordinary shares
Bluedale Pty Ltd ATF The Comb Family Trust
5,000,000 Performance Rights
Fully paid ordinary shares
Performance Rights
500,000 Fully paid ordinary shares (on
exercise of 500,000 vested Performance
Rights)
Class
Number acquired
Number disposed
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
500,000 Performance Rights (upon exercise
of vested Performance Rights)
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil.
No. of securities held after change
Bluedale Pty Ltd ATF The Comb Super Fund
9,202,152 Fully paid ordinary shares
Bluedale Pty Ltd ATF The Comb Family Trust
500,000 Fully paid ordinary shares
Bluedale Pty Ltd ATF The Comb Family Trust
4,500,000 Performance Rights
Nature of change
Exercise of vested Performance Rights under
ESOP.
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
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 N/A – Exempt as conversion of rights
above traded during a +closed period where prior under ESOP
written clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
If prior written clearance was provided, on what date
was this provided?
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
N/A
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