Change of Director's Interest Notice
Released
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
Investigator Resources Limited
ABN
115 338 979
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
Richard Hillis
Date of last notice
20 December 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
Nature of indirect interest
(including registered holder)
Richard Hillis <BM Hillis Family A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest.
Mrs Belinda Mary Hillis + Prof Richard Ralph
Hillis <B M Hillis Family Trust A/C>
Date of change
23 October 2023
No. of securities held prior to change
Direct
Richard Hillis <BM Hillis Family A/C>
2,000,000 Unlisted Options exercisable at
$0.097 (9.7 cents) per option, expiring 31
December 2024
2,000,000 Unlisted Options exercisable at
$0.076 (7.6 cents) per option, expiring 19
December 2025
Class
Fully Paid Ordinary Shares
Number acquired
265,000
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number disposed
-
Value/Consideration
$10,070.00
Note: If consideration is non-cash, provide details and estimated valuation
Direct
No. of securities held after change
Mrs Belinda Mary Hillis + Prof Richard Ralph
Hillis <B M Hillis Family Trust A/C>
265,000 Fully Paid Ordinary Shares
Richard Hillis <BM Hillis Family A/C>
2,000,000 Unlisted Options exercisable at
$0.097 (9.7 cents) per option, expiring 31
December 2024
2,000,000 Unlisted Options exercisable at
$0.076 (7.6 cents) per option, expiring 19
December 2025
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-market trade
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
-
Part 3 – +Closed period
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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 trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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