Silver Lake Resources Ltd.: Change of Director’s Interest Notice

Press Release

Introduced 30/09/01 Amended 01/01/11

Name of entity	Silver Lake Resources Limited (“Silver Lake”)
ABN	38 108 779 782

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	Luke Tonkin
Date of last notice	9 December 2022

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	Cynthton	Pty Ltd as trustee for	the
	(including registered holder)	Cynthton	Family Trust, of which	Mr
	Note: Provide details of the circumstances giving rise to the
		Tonkin is a beneficiary.
	relevant interest.
	Date of change	15 December 2022
	No. of securities held prior to change	764,186 ordinary shares
		423,621 FY21 Performance Rights
		505,819 FY22 Performance Rights
	Class	FY23 Performance Rights
	Number acquired	840,555

 

		Appendix 3Y
		Change of Director’s Interest Notice
	Number disposed	Nil
	Value/Consideration	Nil
	Note: If consideration is non-cash, provide details and estimated
	valuation
	No. of securities held after change	764,186 ordinary shares
		423,621 FY21 Performance Rights
		505,819 FY22 Performance Rights
		840,555 FY23 Performance Rights
	Nature of change	Issue  of  Performance  Rights  under
	Example: on-market trade, off-market trade, exercise of options,	Employee Incentive Plan, as approved
	issue  of  securities  under  dividend  reinvestment  plan,	by shareholders at the Annual General
	participation in buy-back
		Meeting on 25 November 2022.

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

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 trade N/A to proceed during this period?

If prior written clearance was provided, on what date was this N/A provided?

IBF4

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