Change of Director’s Interest Notice x2
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Introduced 30/09/01 Amended 01/01/11
Name of entity GreenX Metals Limited
ABN 23 008 677 852
| Name of Director | Benjamin Stoikovich |
| Date of last notice | 6 December 2021 |
Part 1 - Change of director's relevant interests in securities
| Direct or indirect interest | Direct |
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Not applicable |
| Date of change | 7 November 2023 |
| No. of securities held prior to change | a) 1,492,262 b) 1,500,000 c) 1,500,000 |
| Class | a) Fully paid ordinary shares b) Unlisted incentive options exercisable at A$0.45 each on or before 30 November 2025 c) Unlisted incentive options exercisable at A$0.55 each on or before 30 November 2026 |
| Number acquired | Nil |
| Number disposed | a) (672,856) b) Nil c) Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $598,842 |
| No. of securities held after change | a) 819,406 b) 1,500,000 c) 1,500,000 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Special crossing trade |
| Part 2 - Change of director's interests in contracts | |
| Detail of contract | Not applicable |
| Nature of interest | Not applicable |
| Name of registered holder (if issued securities) | Not applicable |
| Date of change | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Interest after change | Not applicable |
| Part 3 - +Closed period | |
| If prior written clearance was provided, on what date was this provided? | Not applicable |
| Initial notification/Amendment | Initial |
| LEI | 213800EHCGNYSCN9T108 |
| Place of transaction | Australian Securities Exchange (ASX) |
Appendix 3Y
Change of Director's Interest Notice
Introduced 30/09/01 Amended 01/01/11
Name of entity GreenX Metals Limited
ABN 23 008 677 852
| Name of Director | Mark Pearce |
| Date of last notice | 4 August 2023 |
Part 1 - Change of director's relevant interests in securities
| Direct or indirect interest | Direct and Indirect |
| Date of change | 7 November 2023 |
| No. of securities held prior to change | a) 3,050,000 b) 500,000 c) 500,000 |
| Class | a) Fully paid ordinary shares b) Unlisted incentive options exercisable at A$0.45 each on or before 30 November 2025 c) Unlisted incentive options exercisable at A$0.55 each on or before 30 November 2026 |
| Number acquired | Nil |
| Number disposed | a) (200,000) b) Nil c) Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $178,000 |
| No. of securities held after change | a) 2,850,000 b) 500,000 c) 500,000 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Special crossing trade |
| Part 2 - Change of director's interests in contracts | |
| Detail of contract | Not applicable |
| Nature of interest | Not applicable |
| Name of registered holder (if issued securities) | Not applicable |
| Date of change | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Interest after change | Not applicable |
| Part 3 - +Closed period | |
| If prior written clearance was provided, on what date was this provided? | Not applicable |
| Initial notification/Amendment | Initial |
| LEI | 213800EHCGNYSCN9T108 |
| Place of transaction | Australian Securities Exchange (ASX) |
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