TIDMSVML

RNS Number : 7941Q

Sovereign Metals Limited

20 October 2023

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

 
Name of entity Sovereign Metals Limited 
ABN 71 120 833 427

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

 
 Name of Director                                Francis (Frank) Eagar 
              Date of appointment                20 October 2023 
                                   -----------------------------------

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

 
              Number & class of securities 
 
               500,000 ordinary fully paid shares 
 
               1,000,000 unlisted performance rights subject to the 
               "Definitive Feasibility Study Milestone" expiring on 
               or before 31 October 2025 
 
               500,000 unlisted performance rights subject to the "Grant 
               of Mining Licence Milestone" expiring on or before 31 
               March 2026 
 
               700,000 unlisted performance rights subject to the "Final 
               Investment Decision Milestone" expiring on or before 
               30 June 2026

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 
              Name of holder & nature                     Number & class of Securities 
               of interest 
               Note: Provide details 
               of the circumstances 
               giving rise to the relevant 
               interest. 
 
               Not applicable

Part 3 - 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) 
 
              No. and class of securities 
               to which interest relates 
 
 
 
 Initial notification/Amendment   Initial 
 LEI                              213800NSPXSASTENFQ34 
                                 ------------------------------- 
 Place of transaction             Australian Securities Exchange 
                                   (ASX) 
                                 -------------------------------

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END

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