Appendix 3Y - Bibby
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Released
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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 AKORA RESOURCES LIMITED
ABN 90 139 847 555
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
Paul Gerard Bibby
Date of last notice
15 August 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/Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
P&J Bibby Pension Fund Pty Ltd Superannuation
JA Bibby - Daughter
Date of change
25 May 2023
No. of securities held prior to change
1,194,768 shares (direct)
348,901 shares (P&J Bibby Pension Fund)
489,759 shares (JA Bibby)
Class
Number disposed
Ordinary shares and options over ordinary
shares
62,500 ordinary shares and 31,250
options over ordinary shares pursuant to
the Entitlement Offer
-
Value/Consideration
$10,000
Number acquired
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
1,194,768 shares (direct)
411,401 shares (P&J Bibby Pension Fund)
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
489,759 shares JA Bibby
31,250 options over ordinary shares at 25
cents with expiry 25 May 2026
Subscription to Entitlement Offer
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
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
N/A
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
N/A
Interest disposed
N/A
Value/Consideration
N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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