Appendix 3Y - Director's Interest
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
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 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 21 August 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 and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Registered holders are
Marjack Holdings Pty Ltd <Carolan 2013 A/C>
(“Marjack”); and
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 17 November 2025
No. of securities held prior to change 25,832,864 Fully Paid Ordinary Shares,
625,000 Unlisted Options (PV1AC)
83,334 Unlisted Options (PV1AO)
666,666 Unlisted Options (PV1AP)
Class Fully paid ordinary shares (PV1)
Number acquired Shares: 167,136
Number disposed Nil
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$2,674
No. of securities held after change 26,000,000 Fully Paid Ordinary Shares,
625,000 Unlisted Options (PV1AC)
83,334 Unlisted Options (PV1AO)
666,666 Unlisted Options (PV1AP)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Purchase of 167,136 Fully Paid Ordinary Shares
on market.
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 3
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?
Not Applicable
If prior written clearance was provided, on what date was this
provided?
Not Applicable
Date of Notice: 17 November 2025
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