Change of Director's Interest Notice - J Ribbons
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
Element 25 Limited
ABN
46 119 711 929
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
John Ribbons
Date of last notice
4 July 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
All indirect
Nature of indirect interest
(including registered holder)
(a) Held by Mr Ribbons’ spouse
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change
(b) Held by Mr Ribbons ATF Ribbons Family
Trust
20 November 2024
No. of securities held prior to change
(a) 1,911,112 Ordinary fully paid shares
(b) 500,000 Ordinary fully paid shares,
500,000 Unlisted options (27.3 cents,
expiry 20/11/2024),
250,000 Unlisted options ($1.209,
expiry 4/11/2025),
200,000 Unlisted options ($1.58,
expiry 25/11/2027)
Class
(b) Unlisted options
Number acquired
(a) – (b) Nil
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number disposed
(a) Nil
(b) 500,000 Unlisted options
Value/Consideration
$Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
(a) 1,911,112 Ordinary fully paid shares
(b) 500,000 Ordinary fully paid shares,
250,000 Unlisted options ($1.209,
expiry 4/11/2025),
200,000 Unlisted options ($1.58,
expiry 25/11/2027)
Unlisted options expired
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in 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
Not applicable
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Interest after change
Part 3 – +Closed period
Were the interests in the securities or contracts No
detailed above traded during a +closed period
where prior written clearance was required?
If so, was prior written clearance provided to allow Not applicable
the trade to proceed during this period?
If prior written clearance was provided, on what Not applicable
date was this provided?
Authorised for release by:
Michael Jordon
Company Secretary
22 November 2024
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
Share your feedback
Discover