Change of Director's Interest Notice
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 VRX SILICA LTD
ABN 59 142 014 873
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
PETER PAWLOWITSCH
Date of last notice
29 October 2020
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)
Vault (WA)
(Beneficiary)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Pty
Ltd
<Vault
A/C>
Haven Super Pty Ltd <Haven Super A/C>
(Director & Shareholder)
Date of change
Mosch Pty Ltd (Director & Shareholder)
25 November 2020
No. of securities held prior to change
Indirect
Haven Super Pty Ltd <Haven Super A/C>
- 5,383,437 ordinary shares
Vault (WA) Pty Ltd <Vault A/C>
- 2,125,000 ordinary shares
- 3,000,00 options (30/11/2020; 7.2 cents)
- 3,000,00 options (30/11/2021; 21.7 cents)
Mosch Pty Ltd
18,333,332 ordinary shares
Class
Ordinary fully paid shares and options
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number acquired
3,000,000 Ordinary fully paid shares
Number disposed
3,000,000 Options
Value/Consideration
$0.072
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
Indirect
Haven Super Pty Ltd <Haven Super A/C>
- 5,383,437 ordinary shares
Vault (WA) Pty Ltd <Vault A/C>
- 5,125,000 ordinary shares
- 3,000,00 options (30/11/2021; 21.7 cents)
Mosch Pty Ltd
- 18,333,332 ordinary shares
Nature of change
Exercise of options.
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
N/A
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 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 N/A
to 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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