Change of Director's Interest Notice x 3
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 Adavale Resources Limited
ABN 96 008 719 015
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 David Ward
Date of last notice 19 September 2025
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.
Equity Plan Services Pty Ltd – Adavale
Resources Rights Share Trust (a trust which
Mr Ward is a beneficiary)
David Anthony Ward + Ms Jennifer Ann Nash
<Peel Tout A/C> (a trust which Mr Ward is a
beneficiary)
Date of change 29 September 2025
No. of securities held prior to change
2,430,000 Fully Paid Ordinary Shares
1,500,000 Performance Rights expiring 23
January 2028
Class Listed Options exercisable at $0.035 expiring
30 June 2028
Number acquired 1,000,000
Number disposed -
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
-
No. of securities held after change
2,430,000 Fully Paid Ordinary Shares
1,000,000 Listed Options exercisable at
$0.035 each expiring 30 June 2028
1,500,000 Performance Rights expiring 23
January 2028
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Free attaching Director Placement as
approved by shareholders.
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
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
No
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?
-
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 Adavale Resources Limited
ABN 96 008 719 015
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 Maurice Dominic Matich
Date of last notice 19 September 2025
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)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Cigar Shark Investments Pty Ltd
(a Company where Mr Matich is a beneficiary)
Equity Plan Services Pty Ltd – Adavale
Resources Rights Share Trust
(a trust which Mr Matich is a beneficiary)
Date of change 29 September 2025
No. of securities held prior to change 2,009,046 Fully Paid Ordinary Shares
716,666 Listed Options exercisable at $0.10
each expiring 31 December 2027
1,500,000 Performance Rights expiring 23
January 2028
Class Listed Options exercisable at $0.035 expiring
30 June 2028
Number acquired 476,190
Number disposed -
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
-
No. of securities held after change 2,009,046 Fully Paid Ordinary Shares
716,666 Listed Options exercisable at $0.10
each expiring 31 December 2027
476,190 Listed Options exercisable at $0.035
each expiring 30 June 2028
1,500,000 Performance Rights expiring 23
January 2028
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Free attaching Director Placement as
approved by shareholders.
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 -
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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?
No
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?
-
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 Adavale Resources Limited
ABN 96 008 719 015
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 Allan Ritchie
Date of last notice 19 September 2025
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)
Note: Provide details of the circumstances giving rise to the relevant
interest.
RAAR Capital Group Pty Ltd
Ritchie Capital Pty Ltd <Allan Ritchie Super
Fund A/C>
RFF Capital Pty Ltd <Ritchie Family Fund
A/C>
(Entities that Mr Ritchie is a beneficiary)
Equity Plan Services Pty Ltd – Adavale
Resources Rights Share Trust (a trust which
Mr Ritchie is a beneficiary)
Date of change 29 September 2025
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held prior to change
6,945,297 Fully Paid Ordinary Shares
37,225 Listed Options exercisable at $0.60
each expiring 31 December 2025
1,374,999 Listed Options exercisable at
$0.10 each expiring 31 December 2027
165,000 Class B Performance Rights
expiring 31 December 2025
150,000 Class C Performance Rights
expiring 31 December 2026
75,000 Class D Performance Rights
expiring 31 December 2026
3,000,000 Performance Rights expiring 23
January 2028
Class Listed Options exercisable at $0.035 expiring
30 June 2028
Number acquired 2,142,857
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
-
No. of securities held after change
6,945,297 Fully Paid Ordinary Shares
37,225 Listed Options exercisable at $0.60
each expiring 31 December 2025
1,374,999 Listed Options exercisable at
$0.10 each expiring 31 December 2027
2,142,857 Listed Options exercisable at
$0.035 each expiring 30 June 2028
165,000 Class B Performance Rights
expiring 31 December 2025
150,000 Class C Performance Rights
expiring 31 December 2026
75,000 Class D Performance Rights
expiring 31 December 2026
3,000,000 Performance Rights expiring 23
January 2028
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Free attaching Director Placement as
approved by shareholders.
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
No
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?
-
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