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
FELIX GOLD LIMITED
ACN
645 790 281
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
Joseph Peter Webb
Date of last notice
4 June 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
Direct and Indirect
Nature of indirect interest
(including registered holder)
Director of trustee company and
beneficiary:
JOE WEBB CONSULTING PTY LTD
<THE JOE WEBB A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest.
JKJ WEBB PTY LTD
<J WEBB A/C>
Date of change
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
21 September 2025
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held prior to change
JOSEPH PETER WEBB
494,559 Ordinary Shares
JOE WEBB CONSULTING PTY LTD
<THE JOE WEBB A/C>
4,662,222 Ordinary Shares
Class
JKJ WEBB PTY LTD
<J WEBB A/C>
105,531 Ordinary Shares
1,500,000 Unlisted Options
(Exercisable at $0.20; expire 31 Dec 2028)
1,500,000 Unlisted Options
(Exercisable at $0.25; expire 31 Dec 2028)
1,500,000 Unlisted Options
(Exercisable at $0.30; expire 31 Dec 2028)
Fully paid ordinary shares
Number acquired
Nil
Number disposed
500.000 - Transfer pursuant to binding
financial agreement (divorce settlement).
(result from share consolidation)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
Nil – Transfer pursuant to binding
financial agreement (divorce settlement).
No cash consideration.
JOSEPH PETER WEBB
494,559 Ordinary Shares
JOE WEBB CONSULTING PTY LTD
<THE JOE WEBB A/C>
4,162,222 Ordinary Shares
JKJ WEBB PTY LTD
<J WEBB A/C>
105,531 Ordinary Shares
1,500,000 Unlisted Options
(Exercisable at $0.20; expire 31 Dec 2028)
1,500,000 Unlisted Options
(Exercisable at $0.25; expire 31 Dec 2028)
1,500,000 Unlisted Options
(Exercisable at $0.30; expire 31 Dec 2028)
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 transfer pursuant to binding
financial agreement (divorce settlement).
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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
Not applicable
Nature of interest
Not applicable
Name of registered holder
(if issued securities)
Not applicable
Date of change
Not applicable
No. and class of securities to
which interest related prior to
change
Not applicable
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Not applicable
Interest disposed
Not applicable
Value/Consideration
Not applicable
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
Not applicable
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?
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?
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Not
applicable.
Transfer
pursuant to binding financial
agreement (divorce settlement).
Not applicable
Not applicable
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