Change of Director's Interest Notice NES
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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
DELTA LITHIUM LIMITED
ABN
67 107 244 039
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
Nader El Sayed
2 October 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.
Date of change
No. of securities held prior to change
Indirect
Nameo Pty Ltd
(Director & Spouse is a shareholder)
27 November 2024
2,751,284 Fully Paid Ordinary Shares
1,000,000
Unlisted
21/09/2025 @ $0.25
Options
Expiring
500,000 Performance Rights (various vesting
conditions
Class
Options to acquire ordinary shares
Number acquired
1,000,000
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
As set out in the Notice of Meeting lodged with
the ASX on 28 October 2024
2,751,284 Fully Paid Ordinary Shares
1,000,000
Unlisted
21/09/2025 @ $0.25
Options
1,000,000
Unlisted
26/11/2027 @ $0.40
Options
Expiring
500,000 Performance Rights (various vesting
conditions
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
Expiring
Options issued under the Delta Lithium Options
Plan following shareholder approval at the AGM
on 27 November 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
-
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
-
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Part 3 – +Closed period
Were the interests in the securities or contracts detailed N/A
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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