Appendix 3X
Released
Released
Announcement PDF
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
Name of entity: IMPACT MINERALS LIMITED
ABN: 52 119 062 261
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent
for the director for the purposes of section 205G of the Corporations Act.
Name of Director James David McKerlie
Date of appointment 8 June 2026
Part 1 - Director’s relevant interests in securities of which the director is the registered
holder
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.
Number & class of securities
Nil
Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Number & class of Securities
Nil
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
Part 3 – 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
Nil
Nature of interest
Nil
Name of registered holder
(if issued securities) Nil
No. and class of securities to which
interest relates Nil
Date of Notice: 10 June 2026
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