App 3Y - Change of Director's Interest Notice - Greg Hall
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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
Alligator Energy Limited
ABN
79 140 575 604
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
Gregory Campbell Hall
Date of last notice
13 September 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
Direct
Nature of indirect interest
(including registered holder)
N/A
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change
No. of securities held prior to change
6 December 2024
23,189,048 Ordinary Shares
48,076 Listed 7.8 cent options
4,939,563 Zero Strike Priced Performance
Incentive Options with various expiry dates
Class
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Zero Strike Priced Performance Incentive Options
(Unlisted)
Appendix 3Y
Change of Director’s Interest Notice
Number acquired
1,744,186 short-term performance incentive
options based on achievement of KPIs set for the
FY24-25 performance period and detailed in the
Notice of Meeting for the 2024 AGM
3,488,372 long-term performance incentive options
based on hurdles set to add shareholder value over
a three-year period and detailed in the Notice of
Meeting for the 2024 AGM
Number disposed
Nil
Value/Consideration
Nil – included as part of the incentive arrangements
in the CEO employment contract
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change
23,189,048 Ordinary Shares
48,076 Listed 7.8 cent options
10,172,121 Zero Strike Priced Performance
Incentive Options with various expiry dates
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buyback
Issue of Performance Incentive Options as set out
in the Notice of Meeting and approved by
Shareholders at the 2024 AGM – see further detail
in App 3G of 6 December 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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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 N/A
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?
Mike Meintjes
Company Secretary
9 December 2024
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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