Change of Director's Interest Notice - Oliver Davies
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 Sky Metals Limited
ABN 46 098 952 035
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 Oliver Davies
Date of last notice 7 October 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)
Note: Provide details of the
circumstances giving rise to
the relevant interest.
Date of change 27 November 2025
No. of securities held prior to
change
10,633,191 Fully Paid Ordinary Shares
2,000,000 Performance Rights - $0.15 Exp 12-01-2026
2,000,000 Performance Rights - $0.20 Exp 12-01-2026
2,000,000 Performance Rights - $0.09 Exp 01-12-2026
2,000,000 Performance Rights - $0.12 Exp 01-12-2026
2,000,000 Performance Rights - $0.10 Exp 04-12-2027
Class Fully Paid Ordinary Shares & Performance Rights
Number acquired 400,000 Fully Paid Ordinary Shares
1,000,000 Performance Rights - $0.12 Exp 27-11-2028
1,250,000 Performance Rights - $0.16 Exp 27-11-2028
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number disposed
Value/Consideration
Note: If consideration is non-
cash, provide details and
estimated valuation
Fully Paid Ordinary Shares - $0.065 / share
Performance Rights - $0.12 Exp 27-11-2028 - $Nil
Performance Rights - $0.16 Exp 27-11-2028 - $Nil
No. of securities held after
change
11,033,191 Fully Paid Ordinary Shares
2,000,000 Performance Rights - $0.15 Exp 12-01-2026
2,000,000 Performance Rights - $0.20 Exp 12-01-2026
2,000,000 Performance Rights - $0.09 Exp 01-12-2026
2,000,000 Performance Rights - $0.12 Exp 01-12-2026
2,000,000 Performance Rights - $0.10 Exp 04-12-2027
1,000,000 Performance Rights - $0.12 Exp 27-11-2028
1,250,000 Performance Rights - $0.16 Exp 27-11-2028
Nature of change
Example: on-market trade,
off-market trade, exercise of
options, issue of securities
under dividend reinvestment
plan, participation in buy-
back
Participation in Placement (ASX - 31-07-2025) and
Issue of Performance Rights, post shareholder
approval at the 2025 AGM
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
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Value/Consideration
Note: If consideration is non-
cash, provide details and an
estimated valuation
Interest after change
Part 3 – +Closed period
Were the interests in the securities or contracts
detailed above traded during a +closed period where
prior written clearance was required?
No
If so, was prior written clearance provided to allow
the trade to proceed during this period?
If prior written clearance was provided, on what date
was this provided?
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