Change of Director’s Interest Notice

Rhea-AI Summary

Barton Gold Holdings (ASX:BGD, OTCQB:BGDFF) has reported a change in director Kenneth Williams' shareholding. On October 30, 2024, Williams acquired 330,000 fully paid ordinary shares at $0.2907 per share through an on-market trade. The shares are held indirectly through HSBC Custody Nominees for Henri Investments Pty ATF Balmoral Investments Super Fund. Williams maintains his previous holdings of various unlisted options, including 750,000 options exercisable at $0.375 until March 15, 2025, and several nil-consideration options with different expiry dates through July 2027.

Positive

• Director's increased equity position shows confidence in company through $95,931 share purchase

Negative

• None.

Appendix 3Y

ADELAIDE, AUSTRALIA / ACCESSWIRE / October 30, 2024 / Barton Gold Holdings Limited (ASX:BGD)(FRA:BGD3)(OTCQB:BGDFF)

Name of entity	Barton Gold Holdings Limited
ABN	36 633 442 618

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	Kenneth Williams
Date of last notice	18 July 2024

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) Note: Provide details of the circumstances giving rise to the relevant interest.	Share held by HSBC Custody Nominees (Australia) Limited as custodian for Henri Investments Pty Ltd ATF Balmoral Investments Super Fund. Mr Williams is a director of Henri Investments Pty Ltd and a beneficiary of the Balmoral Investments Super Fund.
Date of change	30 October 2024
No. of securities held prior to change	Direct 750,000 Unlisted Options, exercisable at $0.375 each on or before 15 March 2025. 18,491 Unlisted Options, exercisable for nil cash consideration on or before 12 January 2026 16,683 Unlisted Options, exercisable for nil cash consideration on or before 13 April 2026 13,902 Unlisted Options, exercisable for nil cash consideration on or before 26 July 2026 18,863 Unlisted Options, exercisable for nil cash consideration on or before 11 October 2026 14,577 Unlisted Options, exercisable for nil cash consideration on or before 16 January 2027 13,857 Unlisted Options, exercisable for nil cash consideration on or before 17 April 2027 13,060 Unlisted Options, exercisable for nil cash consideration on or before 18 July 2027
Class	Fully Paid Ordinary Shares (Shares)
Number acquired	330,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.2907 per Share
No. of securities held after change	Direct 750,000 Unlisted Options, exercisable at $0.375 each on or before 15 March 2025. 18,491 Unlisted Options, exercisable for nil cash consideration on or before 12 January 2026 16,683 Unlisted Options, exercisable for nil cash consideration on or before 13 April 2026 13,902 Unlisted Options, exercisable for nil cash consideration on or before 26 July 2026 18,863 Unlisted Options, exercisable for nil cash consideration on or before 11 October 2026 14,577 Unlisted Options, exercisable for nil cash consideration on or before 16 January 2027 13,857 Unlisted Options, exercisable for nil cash consideration on or before 17 April 2027 13,060 Unlisted Options, exercisable for nil cash consideration on or before 18 July 2027 Indirect 330,000 Shares1 Held by HSBC Custody Nominees (Australia) Limited as custodian for Henri Investments Pty Ltd ATF Balmoral Investments Super Fund.
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 trade

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
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?

SOURCE: Barton Gold Holdings Limited

View the original press release on accesswire.com

FAQ

How many shares did Barton Gold Holdings (BGDFF) director Kenneth Williams acquire on October 30, 2024?

Kenneth Williams acquired 330,000 fully paid ordinary shares at $0.2907 per share through an on-market trade.

What is the exercise price and expiry date of Kenneth Williams' largest option holding in Barton Gold (BGDFF)?

Kenneth Williams holds 750,000 unlisted options exercisable at $0.375 each on or before March 15, 2025.

Was the Barton Gold (BGDFF) director's share purchase made during a closed period?

No, the shares were not traded during a closed period where prior written clearance was required.