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 Mark Connelly
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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
-
Date of change 28 October 2025
No. of securities held prior to change AAROPT12 – 4,000,000 (Unquoted options
exercisable at $0.098 expiring 27-Dec-25)
AAROPT14 – 732,759 (Unquoted options exercisable
at $0.174 expiring 26-Nov-28).
Class AAROPT12 – Unquoted Options
AAR – Ordinary Shares
Number acquired AAR – 2,280,701
Number disposed
AAROOPT12 – 4,000,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.098 per share.
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held after change AAR – 2,280,701 Ordinary Shares
AAROPT14 – 732,759 (Unquoted options exercisable
at $0.174 expiring 26-Nov-28).
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Shares issued pursuant to a cashless exercise facility,
based on the difference between the exercise price
of $0.098 per option and the 5-day VWAP of $0.228.
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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