Change of Director's Interest Notice
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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: ASTRAL RESOURCES NL
ABN: 24 651 541 976
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 Peter Stern
Date of last notice 26 November 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 1. Direct
2. Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Lois Lane Investments Pty Ltd <PAS Superannuation
Fund> - Director & Beneficiary
Date of change 3 October 2025
No. of securities held prior to change
Direct
ORD - 17,474,359 – Ordinary Shares
AARO – 153,846 (Listed options exercisable @ $0.14
expiring 24-Oct-25)
AAROPT14 - 560,345 (Unquoted options exercisable
@ $0.174, expiring 26-Nov-28)
Indirect
ORD - 5,039,585 – Ordinary Shares
Class AAR – Ordinary Shares
AARO – Listed Options
Number acquired Direct:
AAR – 153,846 Ordinary Shares
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number disposed AARO – 153,846 (Listed options exercisable @ $0.14
expiring 24-Oct-25)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.14 per share.
No. of securities held after change
Direct
ORD - 17,628,205 – Ordinary Shares
AAROPT14 - 560,345 (Unquoted options exercisable
@ $0.174, expiring 26-Nov-28)
Indirect
ORD - 5,039,585 – Ordinary Shares
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 $0.14 listed options
Part 2 – Change of director’s interests in contracts - Nil
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.
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?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
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