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 PO VALLEY ENERGY LIMITED
ABN 33 087 741 571
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 KEVIN BAILEY AM
Date of last notice 7 April 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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Indirect shares held by Company of which
Mr Bailey is director and a member of
superfund:
Fuiloro Pty Ltd ATF Bailey Superannuation
Fund.
Date of change 13th August 2026
No. of securities held prior to change Interest in 300,000,770 Fully paid
Ordinary Shares (ASX: PVE) as follows:
34,044,724 ordinary shares held on own
account
209,174,273 ordinary shares held on
Trust for the Kevin Bailey
Charitable Trust
56,781,743 ordinary shares held by
Fuiloro Pty Ltd ATF Bailey Super
Trust
Class Fully Paid Ordinary Shares (ASX:PVE)
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number acquired 56,781,743 Off market internal transfer of
shares between holdings with no overall
change in the director’s total notifiable
interests
Number disposed 56,781,743 Off market internal transfer of
shares between holdings with no overall
change in the director’s total notifiable
interests
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
6.1c per share
No. of securities held after change Interest in 300,000,770 Fully paid
Ordinary Shares (ASX: PVE) as follows:
34,044,724 ordinary Shares held on own
account.
265,956,016 held on Trust for the Kevin
Bailey Charitable Trust
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Off market internal transfer of shares
between holdings with no overall change in
the director’s total notifiable interests.
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
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?
n/a
If prior written clearance was provided, on what date was
this provided?
n/a
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