Change of Director's Interest Notice
Released
Released
Announcement PDF
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 FAR EAST GOLD LTD
ABN 68 639 887 219
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
SHANE MENERE
Date of last notice
12 May 2023
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 and direct
Nature of indirect interest
(including registered holder)
Date of change
Indirect
- Shane Menere is
the
director/shareholder of TME Group Pte Ltd,
the registered holder of the shares
Direct – Shane Menere in his personal
capacity
5 July 2023
No. of securities held prior to change
Indirect
Note: Provide details of the circumstances giving rise to the relevant
interest.
12,233,000 fully paid ordinary shares
2,000,000 unlisted options
700,000 performance shares
Direct
200,000 fully paid ordinary shares
Class
See above
Number acquired
80,000 fully paid ordinary shares
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Varying prices between $0.285 and $0.31 per
share
No. of securities held after change
Indirect
12,233,000 fully paid ordinary shares
2,000,000 unlisted options
700,000 performance shares
Direct
280,000 fully paid ordinary shares
Nature of change
On market purchases
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
NA
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade NA
to proceed during this period?
If prior written clearance was provided, on what date was this NA
provided?
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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