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
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
21 June 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.
5 September 2024
Indirect
14,602,380 Fully Paid Ordinary Shares1
No. of securities held prior to
change
4,000,000 Performance Rights, subject to vesting conditions as
disclosed in the Company’s Notice of Annual General Meeting
dated 26 October 2021, expiring 30 November 20261
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
Fully Paid Ordinary Shares
Performance Rights
Number acquired
4,000,000 Fully Paid Ordinary Shares
Number disposed
4,000,000 Performance Rights
+ 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
Estimated Valuation - $0.0080 AUD per ordinary share
No. of securities held after change
Indirect
18,602,380 Fully Paid Ordinary Shares1
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.
Nature of change
Conversion of Performance Rights into Fully Paid Ordinary Shares
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
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
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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