Appendix 3Y-Director's Interest
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
Provaris Energy Ltd
ABN
53 109 213 470
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
Martin Carolan
Date of last notice
4 November 2022
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 and Indirect
Nature of indirect interest
(including registered holder)
Registered holders are Marjack Holdings
Pty Ltd <Carolan 2013 A/C> (“Marjack”);
and
Note: Provide details of the circumstances giving rise to the relevant
interest.
Full Circle Strategy Pty Ltd <Endless
Powder Super Fund A/C> (“Full Circle”).
Mr Carolan is a director, shareholder, and
beneficiary of both Marjack and Full
Circle.
Date of change
26 May 2023
No. of securities held prior to change
14,500,000 Ordinary Shares,
9,930,783 Options expiring 26-May-23
and exercisable at $0 12 each (“GEVOA”),
5,000,000 Performance Rights (Exp 6
August 2024)
Class
Listed Options (PV1OA)
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number acquired
N/A
Number disposed
9,930,783
Value/Consideration
N/A
No. of securities held after change
14,500,000 Ordinary Shares,
Note: If consideration is non-cash, provide details and estimated
valuation
5,000,000 Performance Rights (Exp 6
August 2024)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
Expiry of Listed Options on 26 May 2023
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
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
Appendix 3Y
Change of Director’s Interest Notice
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above No
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to Not Applicable
proceed during this period?
If prior written clearance was provided, on what date was this Not Applicable
provided?
Date of Notice: 9 June 2023
+ See chapter 19 for defined terms.
Appendix 3Y Page 3
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