Change of Director's Interest Notice
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
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 Red Mountain Mining Ltd
ABN 40 119 568 106
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
Lincoln Liu
Date of last notice
30 May 2025
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
Date of change
27 June 2025
Note: Provide details of the circumstances giving rise to the relevant
interest.
No. of securities held prior to change
Class
Direct
• 3,500,000 Fully Paid Ordinary Shares
• 4,200,000 RMXO quoted options (expiry
10 May 2027, exercise price $0.02)
• Class A: Performance Rights
• Class B: Performance Rights
• Class C: Performance Rights
• 10,000,000
Number acquired
• 20,000,000
• 20,000,000
Number disposed
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
$0.00164 per right
No. of securities held after change
Direct
• 3,500,000 Fully Paid Ordinary Shares
Note: If consideration is non-cash, provide details and estimated valuation
• 4,200,000 RMXO quoted options (expiry
10 May 2027, exercise price $0.02)
• 10,000,000 Class A - Performance Rights
• 20,000,000 Class B - Performance Rights
• 20,000,000 Class C - Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
PR’s approved by shareholders at general
meeting held on 20 June 2025.
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
(if issued securities)
N/A
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
Interest after change
N/A
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
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 N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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