Final Director's Interest Notice
Released
Released
Announcement PDF
Appendix 3Z
Final Director’s Interest Notice
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Rule 3.19A.3
Appendix 3Z
Final 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.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of director Michael Griffith Jones
Date of last notice 14 August 2026
Date that director ceased to be director 25 September 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
2,000,000 Ordinary Shares; and
4,000,000 Performance Rights.
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
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
Image Interpretation
Technologies Pty Ltd (Director
and Shareholder)
Number & class of securities
1,003,963 Ordinary Shares; and
19,791 Listed Options, exercisable at 15 cents
and expiring 28 September 2027.
Appendix 3Z
Final Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
Part 3 – Director’s interests in contracts
Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which
interest relates
N/A
Date of Notice: 28 September 2026.
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