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 Chariot Resources Ltd
ABN 13 637 559 847
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 Philip Nolis
Date of last notice 23 October 2026
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.
Southern Cross Financial Pty Ltd (Director and
shareholder)
Nolev Holdings Pty Ltd <Nolev Super Fund
A/C> (Director and Member)
Nolevco Pty Ltd <Nolis Family A/C> (Director
and beneficiary)
Alphasun Pty Ltd (Director and Shareholder)
Date of change 27 October 2026
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 Indirect
Southern Cross Financial Pty Ltd
200,000 Fully paid ordinary shares
2,272,083 $0.10 Options Exp 19/12/2028
138,883 $0.585 Options Exp 27/10/2026
1,000,000 $0.25 Options Exp 5/6/2028
Nolev Holdings Pty Ltd <Nolev Super
Fund A/C>
2,100,000 Fully paid ordinary shares
1,050,000 $0.10 Options Exp 19/12/2028
Nolevco Pty Ltd <Nolis Family A/C>
2,000,000 Fully paid ordinary shares
1,000,000 $0.10 Options Exp 19/12/2028
Alphasun Pty Ltd
75,000 Fully paid ordinary shares
225,000 $0.10 Options Exp 19/12/2028
Class $0.585 Options Exp 27/10/2026
Number acquired -
Number disposed Indirect
Southern Cross Financial Pty Ltd
138,883 $0.585 Options Exp 27/10/2026
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
No. of securities held after change Indirect
Southern Cross Financial Pty Ltd
200,000 Fully paid ordinary shares
2,272,083 $0.10 Options Exp 19/12/2028
1,000,000 $0.25 Options Exp 5/6/2028
Nolev Holdings Pty Ltd <Nolev Super
Fund A/C>
2,100,000 Fully paid ordinary shares
1,050,000 $0.10 Options Exp 19/12/2028
Nolevco Pty Ltd <Nolis Family A/C>
2,000,000 Fully paid ordinary shares
1,000,000 $0.10 Options Exp 19/12/2028
Alphasun Pty Ltd
75,000 Fully paid ordinary shares
225,000 $0.10 Options Exp 19/12/2028
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Expiry 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
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
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?
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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