Change of Director's Interest Notice - Mark English
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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
Auric Mining Ltd
ABN
29 635 470 843
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
Mark Anthony English
Date of last notice
30 December 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
Indirect
Nature of indirect interest
13 Nominees Pty Ltd <MEES Superannuation Fund>
(Including registered holder)
Mark Anthony English is a director and shareholder of
13 Nominees Pty Ltd and a member of the MEES
Superannuation Fund
Note: Provide details of the circumstances giving rise to the relevant
interest.
LBL (WA) Pty Ltd <Onslow Consulting Trust>
Mark Anthony English is a director and shareholder of
LBL (WA) Pty Ltd and a beneficiary of the Onslow
Consulting Trust.
Citicorp Nominees Pty Ltd <The Hackney Trust>
Mark Anthony English is a beneficiary of the Hackney
Trust
Date of change
15 and 20 August 2025
No. of securities held prior to change
Indirect Interests
Citicorp Nominees Pty Ltd <Hackney Account>
Ordinary Shares:
1,500,100
13 Nominees Pty Ltd <MEES Superannuation Fund>
Ordinary Shares:
7,533,340
LBL (WA) Pty Ltd <The Onslow Consulting Trust>
Unlisted $0.225 options Exp 31 January 2029:
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
412,500
Appendix 3Y
Change of Director’s Interest Notice
Class
Fully Paid Ordinary Shares
Number acquired/issued
13 Nominees Pty Ltd <MEES Superannuation Fund>
88,000 Fully Paid Ordinary Shares
Number disposed
Citicorp Nominees Pty Ltd <The Hackney Trust>
88,000 Fully Paid Ordinary Shares
Value/Consideration
$14,994.94 Acquired
Note: If consideration is non-cash, provide details and estimated valuation
$14,927.09 Disposed
Change of registered holder. No financial consideration
No. of securities held after change
Indirect Interests
13 Nominees Pty Ltd <MEES Superannuation Fund>
Ordinary Shares:
5,119,667
Citicorp Nominees Pty Ltd <MEES Superannuation
Fund>
Ordinary Shares:
2,501,673
LBL (WA) Pty Ltd <The Onslow Consulting Trust>
Unlisted $0.225 options: Exp 31 January 2029: 412,500
Citicorp Nominees Pty Ltd <The Hackney Trust>
Ordinary Shares:
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
1,412,100
On market transfer of shares from Citicorp Nominees Pty
Ltd <The Hackney Trust> to 13 Nominees Pty Ltd <MEES
Superannuation Fund>.
Change of registered holder from 13 Nominees Pty Ltd
<MEES Superannuation Fund> to Citicorp Nominees Pty
Ltd <MEES Superannuation Fund>
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
N/A
Nature of interest
N/A
Name of registered holder
N/A
(If issued securities)
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2
Appendix 3Y
Change of Director’s Interest Notice
Date of change
N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above No
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to N/A
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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