Change of Director's Interest Notice x 4
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
Viking Mines Limited
ACN
126 200 280
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
Julian Woodcock
Date of last notice
5 September 2024
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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change
Indirect
Bedrock Investment Group Ltd as trustee for the Bedrock
Investment Group Trust.
Mr Woodcock is a director/shareholder of Bedrock and a
beneficiary of the Bedrock Trust.
13 June 2025
Indirect
18,602,380 Fully Paid Ordinary Shares1
No. of securities held prior to
change
21,000,000 Performance Rights, subject to vesting conditions as
disclosed in the Company’s Notice of Annual General Meeting
dated 11 October 2023, expiring 8 December 20281
1. Securities held by Bedrock Investment Group Ltd (“Bedrock”) as trustee for
the Bedrock Investment Group Trust (“Bedrock Trust”). Mr Woodcock is a
director/shareholder of Bedrock and a beneficiary of the Bedrock Trust.
Class
Performance Rights
Number acquired
20,000,000 Performance Rights
Number disposed
Nil
Value/Consideration
Nil consideration
Estimated value of AUD$0.0063 per Performance Right, as per
Notice of Meeting dated 6 May 2025
Note: If consideration is non-cash, provide details
and estimated valuation
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change
Indirect
18,602,380 Fully Paid Ordinary Shares1
41,000,000 Performance Rights, subject to vesting conditions as
disclosed in the Company’s Notice of Annual General Meeting
dated 11 October 2023, expiring 8 December 20281
1. Securities held by Bedrock Investment Group Ltd (“Bedrock”) as trustee for the
Bedrock Investment Group Trust (“Bedrock Trust”). Mr Woodcock is a
director/shareholder of Bedrock and a beneficiary of the Bedrock Trust.
Nature of change
Issue of securities, as approved by Shareholders on 5 June 2025
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
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
N/A
(if issued securities)
Date of change
N/A
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
N/A
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
N/A
N/A
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?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
No.
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
Viking Mines Limited
ACN
126 200 280
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
Julian Stephens
Date of last notice
17 March 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
Indirect
Nature of indirect interest
(including registered holder)
J Stephens as trustee for the One Way Trust
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change
13 June 2025
No. of securities held prior to
change
Indirect
10,000,000 Fully Paid Ordinary Shares1
1. Securities are held by Julian Stephens as trustee for the One Way Trust, of
which Dr Stephens is a beneficiary of the One Way Trust.
Class
Performance Rights
Number acquired
15,000,000 Performance Rights
Number disposed
Nil
Value/Consideration
Nil consideration
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change
Estimated value of AUD$0.0063 per Performance Right, as per
Notice of Meeting dated 6 May 2025
Indirect
10,000,000 Fully Paid Ordinary Shares1
15,000,000 Performance Rights1
1.
+ See chapter 19 for defined terms.
Securities are held by Julian Stephens as trustee for the One Way Trust,
of which Dr Stephens is a beneficiary of the One Way Trust.
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Nature of change
Issue of securities, as approved by Shareholders on 5 June 2025
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
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
N/A
(if issued securities)
Date of change
N/A
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
N/A
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
N/A
N/A
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?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
No.
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
Viking Mines Limited
ACN
126 200 280
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
Charles Thomas
Date of last notice
8 December 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
Nature of indirect interest
(including registered holder)
Indirect
Note: Provide details of the circumstances giving
rise to the relevant interest.
Mounts Bay Investments Pty Ltd as trustee for the Calver Capital
Trust, of which Mr Thomas is a director of Mounts Bay Investments
Pty Ltd and a beneficiary of the Calver Capital Trust.
Date of change
13 June 2025
No. of securities held prior to
change
Indirect
15,000,000 Fully Paid Ordinary Shares1
5,000,000 Fully Paid Ordinary Shares2
20,000,000 Performance Rights2
1. Securities are held by GTT Global Opportunities Pty Ltd. Mr Thomas is a
director and 33.33% shareholder of GTT Global Opportunities Pty Ltd.
2. Securities are held by Mounts Bay Investments Pty Ltd as trustee for the CT
Super Fund Trust, of which Mr Thomas is a director of Mounts Bay Investments
Pty Ltd and sole beneficiary of the CT Super Fund Trust.
Class
Performance Rights
Number acquired
15,000,000 Performance Rights
Number disposed
Nil
Value/Consideration
Nil consideration
Estimated value of AUD$0.0063 per Performance Right, as per
Notice of Meeting dated 6 May 2025
Note: If consideration is non-cash, provide details
and estimated valuation
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change
Nature of change
Indirect
15,000,000 Fully Paid Ordinary Shares1
5,000,000 Fully Paid Ordinary Shares2
35,000,000 Performance Rights2
1.
Securities are held by GTT Global Opportunities Pty Ltd. Mr Thomas is a
director and 33.33% shareholder of GTT Global Opportunities Pty Ltd.
2.
Securities are held by Mounts Bay Investments Pty Ltd as trustee for the
CT Super Fund Trust, of which Mr Thomas is a director of Mounts Bay
Investments Pty Ltd and sole beneficiary of the CT Super Fund Trust.
Issue of securities, as approved by Shareholders on 5 June 2025
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
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
N/A
(if issued securities)
Date of change
N/A
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
N/A
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
N/A
N/A
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?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
No.
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
Viking Mines Limited
ACN
126 200 280
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
Bevan Tarratt
Date of last notice
17 March 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.
Date of change
13 June 2025
Direct
Performance rights
20,000,000
Indirect
Fully paid ordinary shares
•
No. of securities held prior to
change
Titus Investment (WA) Pty Ltd ATF the
Argent Trust1
91,500,000
Performance Shares
•
Vanguard Superannuation Pty Ltd ATF
Vanguard Investment Trust2
17,595,000
1
Mr Tarratt is a director of Titus Investment (WA) Pty Ltd and a beneficiary of the
Argent Trust.
2
Mr Tarratt is a director of Vanguard Superannuation Pty Ltd and a beneficiary of
the Vanguard Investment Trust.
1.
Class
Performance Rights
Number acquired
15,000,000 Performance Rights
Number disposed
Nil
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change
Nil consideration
Estimated value of AUD$0.0063 per Performance Right, as per
Notice of Meeting dated 6 May 2025
Direct
Performance rights
35,000,000
Indirect
Fully paid ordinary shares
•
Titus Investment (WA) Pty Ltd ATF the
Argent Trust1
91,500,000
Performance Shares
•
Vanguard Superannuation Pty Ltd ATF
Vanguard Investment Trust2
17,595,000
1
Nature of change
Mr Tarratt is a director of Titus Investment (WA) Pty Ltd and a beneficiary of the
Argent Trust.
2
Mr Tarratt is a director of Vanguard Superannuation Pty Ltd and a beneficiary of
the Vanguard Investment Trust.
1.
Issue of securities, as approved by Shareholders on 5 June 2025
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
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
N/A
(if issued securities)
Date of change
N/A
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
N/A
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
N/A
N/A
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?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
No.
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