Appendix 3Y (Anthony Leibowitz)
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 ASTUTE METALS NL
ABN
96 007 090 904
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
Date of last notice
Anthony Leibowitz
2 September 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.
Direct and Indirect
- Name of holder
(a) Kalonda Pty Ltd (in its capacity as
trustee
of
the
Leibowitz
Superannuation Fund)
(b) Floreat Investments Pty Ltd
- Nature of interest
(a) Relevant interest under section
608(1) of the Corporations Act
2001 (Cth), where Mr Leibowitz is
a trustee and beneficiary.
Date of change
+ See chapter 19 for defined terms.
01/01/2011
(b) Relevant interest under section
608(1) of the Corporations Act
2001 (Cth), where Mr Leibowitz is
a director.
23 December 2024
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held prior to change
1. Anthony Leibowitz :
6,875,000 performance
rights.
share
2. Kalonda Pty Ltd :
68,891,552 fully paid ordinary
shares.
3. Floreat Investments Pty Ltd :
1,000,001 fully paid ordinary
shares.
Class
Fully paid ordinary shares
Number acquired
517,241
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
$14,999.99 ($0.029 per share)
4. Anthony Leibowitz :
6,875,000 performance
rights.
share
5. Kalonda Pty Ltd :
69,408,793 fully paid ordinary
shares.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
6. Floreat Investments Pty Ltd :
1,000,001 fully paid ordinary
shares.
Partial
satisfaction
of
outstanding
directors fees, as per Resolution 2 of the
Company’s General Meeting held on 23
December 2024.
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
N/A
N/A
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Name of registered holder
(if issued securities)
N/A
Date of change
N/A
No. and class of securities to which N/A
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
N/A
N/A
N/A
N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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