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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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