Change of Director's Interest Notice
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 RIGHT RESOURCES LIMITED
ABN 81 649 632 744
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
GRAHAM ROGER HOWARD
Date of last notice
29/10/2025
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 and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
i) Flower & Dough Pty Ltd <The Howard Family A/C>
(Director, shareholder and a potential beneficiary)
ii) Howard Super Nominees Ltd <Howard S/F A/C>
(Director, shareholder and a potential beneficiary).
Date of change 29/10/2025 & 30/10/2025 & 31/10/2025
No. of securities held prior to change Direct:
1,150,000 unlisted options exercisable at $0.20 expiring
01/09/2028
760,000 performance rights expiring 13/10/2029
Indirect:
i) 4,564,370 fully paid ordinary shares
ii) 477,448 fully paid ordinary shares
Class Fully paid ordinary shares
Number acquired Direct:
47,914 fully paid ordinary shares
Indirect:
i) 30,000 fully paid ordinary shares
ii) 257,016 fully paid ordinary shares
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
Direct:
$8,734.95
Indirect:
i) $5,100
ii) $45,884.55
No. of securities held after change Direct:
47,914 fully paid ordinary shares
1,150,000 unlisted options exercisable at $0.20 expiring
01/09/2028
760,000 performance rights expiring 13/10/2029
Indirect:
i) 4,594,370 fully paid ordinary shares
ii) 734,464 fully paid ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
On market purchases
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 -
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
-
Interest after change -
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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?
N/a
If prior written clearance was provided, on what date
was this provided?
N/a
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