Change of Directors' Interest Notices (BG & RM)
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
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
West Coast Silver Limited
ABN
95 155 472 834
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
Bruce Garlick
Date of last notice
21 May 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
(a) Direct
(b) Indirect
(c) Indirect
Nature of indirect interest
(including registered holder)
(a) Mr Bruce Garlick
(b) Bruce Garlick Superannuation Pty Ltd
<Bruce Montgomery Garlick A/C>
(Bruce Garlick is a director and beneficiary)
(c) Royal Corporate Services Pty Ltd
(Bruce Garlick is a director and beneficiary)
Date of change
(a) & (b) 31 July 2025
No. of securities held prior to change
(a) 200,000 unlisted options exercisable
at $0.117 on or before 25 Nov 2027
1,500,000 unlisted options exercisable
at $0.04 on or before 18 May 2028
1,000,000 performance rights expiring
on or before 18 May 2028
(b) 428,370 ordinary shares
(c) 7,000,000 unlisted options exercisable
at $0.04 on or before 18 May 2028
9,000,000 performance rights expiring
on or before 18 May 2028
Class
(a) Performance rights
(b) Fully paid ordinary shares
Number acquired
(b) 1,000,000
Number disposed
(a) 1,000,000
Note: Provide details of the circumstances giving rise to the relevant interest.
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
(a) & (b) Deemed value of A$0.14 per share per market
price on date of prior to the conversion issue.
No. of securities held after change
(a) 200,000 unlisted options exercisable
at $0.117 on or before 25 Nov 2027
1,500,000 unlisted options exercisable
at $0.04 on or before 18 May 2028
(b) 1,428,370 ordinary shares
(c) 7,000,000 unlisted options exercisable
at $0.04 on or before 18 May 2028
9,000,000 performance rights expiring
on or before 18 May 2028
Nature of change
(a) & (b) Conversion of performance rights following
satisfaction of Vesting Milestones conditions.
Note: If consideration is non-cash, provide details and estimated valuation
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
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
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 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
Date:
31 July 2025
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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
West Coast Silver Limited
ABN
95 155 472 834
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
Robert Mosig
Date of last notice
21 May 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
Nature of indirect interest
(including registered holder)
N/A
Date of change
31 July 2025
No. of securities held prior to change
1,250,000 unlisted options exercisable
at $0.04 on or before 18 May 2028
Note: Provide details of the circumstances giving rise to the relevant interest.
1,000,000 performance rights expiring
on or before 18 May 2028
Class
(a) Performance rights
(b) Fully paid ordinary shares
Number acquired
(b) 1,000,000
Number disposed
(a) 1,000,000
Value/Consideration
Deemed value of A$0.14 per share per market price on
date of prior to the conversion issue.
1,000,000 ordinary shares
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
1,250,000 unlisted options exercisable
at $0.04 on or before 18 May 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
+ See chapter 19 for defined terms.
01/01/2011
Conversion of performance rights following satisfaction
of Vesting Milestones conditions.
Appendix 3Y Page 1
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
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
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?
No
If prior written clearance was provided, on what date was this
provided?
N/A
Date:
N/A
31 July 2025
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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