Change of Director's Interest Notice
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
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
Date of last notice
KEVIN BAILEY AM
16 October 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
Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
No. of securities held prior to change
+ See chapter 19 for defined terms.
01/01/2011
31 March 2025 – 7 April 2025
Interest in 295,319,682 Fully paid
Ordinary Shares (ASX: PVE) as follows:
Direct
- 165,879,916 ordinary shares held on
trust for the Bailey Family Trust
- 37,586,464 ordinary shares held on
Trust for the Kevin Bailey Charitable
Trust; and
- 33,000,000 ordinary shares held on
own account
Indirect
- 58,853,302 ordinary shares held by
Fuiloro Pty Ltd ATF Bailey Super
Trust
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Class
Number acquired
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
Fully Paid Ordinary Shares (ASX:PVE)
4,681,088
Nil
$ 180,510
Interest in 300,000,770 Fully paid
Ordinary Shares (ASX: PVE) as follows:
Direct
- 165,879,916 ordinary shares held on
trust for the Bailey Family Trust
- 37,586,464 ordinary shares held on
Trust for the Kevin Bailey Charitable
Trust; and
- 37,681,088 ordinary shares held on
own account
Indirect
- 58,853,302 ordinary shares held by
Fuiloro Pty Ltd ATF Bailey Super
Trust
On market purchases –1,044,724 shares
Off market purchases - 3,636,364
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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 No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the n/a
trade to proceed during this period?
If prior written clearance was provided, on what date was n/a
this provided?
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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