Change of Directors Interest Notice - x4
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 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 Ronald Hugh Beevor
Date of last notice 26 September 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.
Director of trustee company and
beneficiary:
ONEDIGGER PTY LTD
<DIGGER SUPER FUND A/C>
Director:
BEEVOR ASSOCIATES PTY LTD
Date of change 20 October 2025
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held prior to change ONEDIGGER PTY LTD
<DIGGER SUPER FUND A/C>
3,135,000 Ordinary Shares
300,000 Listed Options
(Exercisable at $0.15; expire 19 June 2026)
750,000 Unlisted Options
(Exercisable at $0.20; expire 31 Dec 2028)
750,000 Unlisted Options
(Exercisable at $0.25; expire 31 Dec 2028)
750,000 Unlisted Options
(Exercisable at $0.30; expire 31 Dec 2028)
BEEVOR ASSOCIATES PTY LTD
704,326 Ordinary Shares
Class Fully paid ordinary shares
Number acquired 15,056
Number disposed
(result from share consolidation)
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Fully paid ordinary shares
$9,000
No. of securities held after change ONEDIGGER PTY LTD
<DIGGER SUPER FUND A/C>
3,135,000 Ordinary Shares
300,000 Listed Options
(Exercisable at $0.15; expire 19 June 2026)
750,000 Unlisted Options
(Exercisable at $0.20; expire 31 Dec 2028)
750,000 Unlisted Options
(Exercisable at $0.25; expire 31 Dec 2028)
750,000 Unlisted Options
(Exercisable at $0.30; expire 31 Dec 2028)
BEEVOR ASSOCIATES PTY LTD
719,382 Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Issue of shares under Directors’ Share
Plan
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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
Note: Details are only required for a contract in
relation to which the interest has changed
Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Not applicable
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?
Not applicable
If so, was prior written clearance provided to allow
the trade to proceed during this period?
Not applicable
If prior written clearance was provided, on what
date was this provided?
Not applicable
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 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 26 September 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)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Director of trustee company and
beneficiary:
JOE WEBB CONSULTING PTY LTD
<THE JOE WEBB A/C>
JKJ WEBB PTY LTD
<J WEBB A/C>
Date of change 20 October 2025
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held prior to change JOSEPH PETER WEBB
494,559 Ordinary Shares
JOE WEBB CONSULTING PTY LTD
<THE JOE WEBB A/C>
4,162,222 Ordinary Shares
JKJ WEBB PTY LTD
<J WEBB A/C>
142,641 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)
Class Fully paid ordinary shares
Number acquired 41,404
Number disposed
(result from share consolidation)
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$24,750
No. of securities held after change 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>
184,045 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
Issue of shares under Directors’ Share
Plan
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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
Note: Details are only required for a contract in
relation to which the interest has changed
Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Not applicable
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?
Not applicable
If so, was prior written clearance provided to allow
the trade to proceed during this period?
Not applicable
If prior written clearance was provided, on what
date was this provided?
Not applicable
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 FELIX GOLD LIMITED
ABN 35 645 790 281
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 Mark Strizek
Date of last notice 26 September 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)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Director and shareholder:
Ardentis Pty Ltd
Date of change 20 October 2025
No. of securities held prior to change Mark Strizek
Fully paid ordinary shares
926,117
Options
500,000 - Tranche 1 Options
1,000,000 - Tranche 2 Options
500,000 - Tranche 3 Options
Ardentis Pty Ltd
Fully paid ordinary shares
53,517
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Class Fully paid ordinary shares
Tranche 1 Options
Tranche 2 Options
Number acquired Fully paid ordinary shares:
4,182 - Issue under Directors’ Share Plan
1,000,000 – Exercise of options
Number disposed 500,000 - Tranche 1 Options
500,000 - Tranche 2 Options
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
Fully paid ordinary shares:
$2,500 - Issue under Directors’ Share Plan
$120,000 – Exercise of options
No. of securities held after change Mark Strizek
Fully paid ordinary shares
1,926,117
Options
500,000 - Tranche 2 Options
500,000 - Tranche 3 Options
Ardentis Pty Ltd
Fully paid ordinary shares
57,699
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
Issue of shares under Directors’ Share
Plan and Exercise of Unlisted Options
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 N/a
Name of registered holder
(if issued securities)
N/a
Date of change N/a
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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
N/a
Interest acquired N/a
Interest disposed N/a
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/a
Interest after change N/a
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?
N/a
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
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 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 Andrew Louis Linton Browne
Date of last notice 26 September 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)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Andrew Louis Linton Browne
Director of trustee company and
beneficiary:
ROCKDRCAN PTY LTD
<THE ROCKDRCAN A/C>
GEOSYNTHESIS PTY LTD
<GEOSYNTHESIS S/F A/C>
Date of change 20 October 2025
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held prior to change Andrew Louis Linton Browne
352,163 Ordinary Shares
500,000 Unlisted Options
(Exercisable at $0.20; expire 31 Dec 2028)
500,000 Unlisted Options
(Exercisable at $0.25; expire 31 Dec 2028)
500,000 Unlisted Options
(Exercisable at $0.30; expire 31 Dec 2028)
ROCKDRCAN PTY LTD
<THE ROCKDRCAN A/C>
8,988,565 Ordinary Shares
300,000 Listed Options
(exercisable at $0.15; expire 19 June 2026)
GEOSYNTHESIS PTY LTD
<GEOSYNTHESIS S/F A/C>
237,214 Ordinary Shares
Class Fully paid ordinary shares
Number acquired 6,273
Number disposed
(result from share consolidation)
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$3,750
No. of securities held after change Andrew Louis Linton Browne
358,436 Ordinary Shares
500,000 Unlisted Options
(Exercisable at $0.20; expire 31 Dec 2028)
500,000 Unlisted Options
(Exercisable at $0.25; expire 31 Dec 2028)
500,000 Unlisted Options
(Exercisable at $0.30; expire 31 Dec 2028)
ROCKDRCAN PTY LTD
<THE ROCKDRCAN A/C>
8,988,565 Ordinary Shares
300,000 Listed Options
(exercisable at $0.15; expire 19 June 2026)
GEOSYNTHESIS PTY LTD
<GEOSYNTHESIS S/F A/C>
237,214 Ordinary Shares
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Issue of shares under Directors’ Share Plan
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
Note: Details are only required for a contract in
relation to which the interest has changed
Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Not applicable
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?
Not applicable
If so, was prior written clearance provided to allow
the trade to proceed during this period?
Not applicable
If prior written clearance was provided, on what
date was this provided?
Not applicable
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