Murray Cod Australia : Change of Director's Interest Notice x 5

Published: 2021-11-26 01:20:04 ET MCA.AX

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 Murray Cod Australia Ltd

ABN

74 143 928 625

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

Mr Roger Commins

Date of last notice

6 January 2021

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

Indirect

Nature of indirect interest

Commins Partnership Pty Ltd

(including registered holder)

(Director and shareholder)

Note: Provide details of the circumstances giving rise to the relevant

interest.

Brigalow Enterprises Pty Ltd

(Trustee and beneficiary)

Kaitlin Commins

(Associate)

Date of change

26 November 2021

Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change

Commins Partnership Pty Ltd

544,300 Fully Paid Ordinary Shares

only

Brigalow Enterprises Pty Ltd

A/C>

27,142,857 Fully Paid Ordinary Shares

20,000,000 Unlisted Options with an exercise

price of $0.075, expiring on 16 January 2022

500,000 unlisted options exercisable at $0.25

each, expiring on 3 January 2025

500,000 unlisted options exercisable at $0.25

each, expiring on 3 January 2025, vesting on

1 July 2022

use

500,000 unlisted options exercisable at $0.25

each, expiring on 3 January 2025, vesting on

1 July 2023

500,000 unlisted options exercisable at $0.25

each, expiring on 3 January 2025, vesting on

1 July 2024

Kaitlin Commins

4,000,000 fully paid ordinary shares

personalFor

Class

Unlisted options, exercisable at $0.53 each, expiring 25

November 2025, vesting progressively on each 1 July

from 2022 to 2025

Number acquired

2,000,000

Number disposed

Nil

Value/Consideration

Nil. Issued

as an incentive for

future performance

Note: If consideration is non-cash, provide details and estimated

under

the

Company's employee

incentive scheme.

valuation

Valuation provided in notice of meeting dated 13

October 2021.

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change

Commins Partnership Pty Ltd

544,300 Fully Paid Ordinary Shares

Brigalow Enterprises Pty Ltd

A/C>

27,142,857 Fully Paid Ordinary Shares

20,000,000 Unlisted Options with an exercise

price of $0.075, expiring on 16 January 2022

500,000 unlisted options exercisable at $0.25

each, expiring on 3 January 2025

500,000 unlisted options exercisable at $0.25

each, expiring on 3 January 2025, vesting on

1 July 2022

500,000 unlisted options exercisable at $0.25

each, expiring on 3 January 2025, vesting on

1 July 2023

500,000 unlisted options exercisable at $0.25

each, expiring on 3 January 2025, vesting on

1 July 2024

1,250,000 unlisted options exercisable at

$0.53 each, expiring on 25 November 2025,

vesting on 1 July 2022

1,250,000 unlisted options exercisable at

$0.53 each, expiring on 25 November 2025,

vesting on 1 July 2023

1,250,000 unlisted options exercisable at

$0.53 each, expiring on 25 November 2025,

vesting on 1 July 2024

1,250,000 unlisted options exercisable at

$0.53 each, expiring on 25 November 2025,

vesting on 1 July 2025

Kaitlin Commins

4,000,000 fully paid ordinary shares

Nature of change

Issued

under the Company's employee incentive

Example: on-market trade, off-market trade, exercise of options,

scheme as approved by shareholders on 19 November

issue of securities under dividend reinvestment plan, participation in

2021.

buy-back

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)

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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

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?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 Murray Cod Australia Ltd

ABN

74 143 928 625

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

Mr David Crow

Date of last notice

15 April 2021

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

Indirect

Nature of indirect interest

(including registered holder)

Mr Crow is a Director

Note: Provide details of the circumstances giving rise to the relevant

interest.

Date of change

26 November 2021

No. of securities held prior to change

500,000 unlisted options exercisable at $0.25

each, expiring on 3 January 2025

500,000 unlisted options exercisable at $0.25

each, expiring on 3 January 2025, vesting on

1 July 2022

500,000 unlisted options exercisable at $0.25

each, expiring on 3 January 2025, vesting on

1 July 2023

500,000 unlisted options exercisable at $0.25

each, expiring on 3 January 2025, vesting on

1 July 2024

Class

Unlisted options, exercisable at $0.53 each, expiring 25

November 2025, vesting progressively on each 1 July

from 2022 to 2025

Number acquired

2,000,000

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Murray Cod Australia Limited published this content on 26 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 November 2021 06:19:02 UTC.