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. and documents given to ASX become ASX’s property and may be made public. Information Introduced 30/09/01 Amended 01/01/11 Name of entity: IMPACT MINERALS LIMITED ABN: 52 119 062 261 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 Peter John Unsworth Date of last notice 2 December 2016 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) PJ Enterprises Pty Ltd (Director and Shareholder) Manotel Pty Ltd (Director and Shareholder) 21 June 2017 Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Direct 4,000,000 Unlisted Options exercisable at 3.67 cents and expiring 29 Sep 2018; 2,000,000 Unlisted Options exercisable at 4.5 cents and expiring 29 Sep 2019; 2,000,000 Unlisted Options exercisable at 7 cents and expiring 29 Sep 2020. PJ Enterprises Pty Limited <Super Fund A/C> 10,385,913 Ordinary Shares; Manotel Pty Ltd 3,385,962 Ordinary Shares. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class Number acquired Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change A. Ordinary Shares B. Listed Options Manotel Pty Ltd A. 2,222,223 B. 3,333,335 Nil A. 1.8 cents per share B. Nil - Free Attaching Option issued on the basis of 3 Options for every 2 shares subscribed for Direct 4,000,000 Unlisted Options exercisable at 3.67 cents and expiring 29 Sep 2018; 2,000,000 Unlisted Options exercisable at 4.5 cents and expiring 29 Sep 2019; 2,000,000 Unlisted Options exercisable at 7 cents and expiring 29 Sep 2020. PJ Enterprises Pty Limited <Super Fund A/C> 10,385,913 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 Manotel Pty Ltd 5,608,185 Ordinary Shares; 3,333,335 Listed Options exercisable at 4 cents and expiring 15 June 2020. Acquisition under the Share Purchase Plan and Shortfall Offer prospectus dated 15 May 2017. 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice No. and class of securities to which interest N/A related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Were the interests in the securities or contracts No detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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. and documents given to ASX become ASX’s property and may be made public. Information Introduced 30/09/01 Amended 01/01/11 Name of entity: IMPACT MINERALS LIMITED ABN: 52 119 062 261 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 Michael Griffith Jones Date of last notice 2 December 2016 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) Image Interpretation Technologies Pty Ltd (Director and Shareholder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 21 June 2017 No. of securities held prior to change Direct 10,000,000 Unlisted Options exercisable at 3.67 cents and expiring 29 Sep 2018; 5,000,000 Unlisted Options exercisable at 4.5 cents and expiring 29 Sep 2019; 5,000,000 Unlisted Options exercisable at 7 cents and expiring 29 Sep 2020. Image Interpretation Technologies Pty Ltd 6,881,718 Ordinary Shares. A. Ordinary Shares B. Listed Options Class + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number acquired Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Image Interpretation Technologies Pty Ltd A. 833,334 B. 1,250,001 Nil A. 1.8 cents per share B. Nil - Free Attaching Option issued on the basis of 3 Options for every 2 shares subscribed for Direct 10,000,000 Unlisted Options exercisable at 3.67 cents and expiring 29 Sep 2018; 5,000,000 Unlisted Options exercisable at 4.5 cents and expiring 29 Sep 2019; 5,000,000 Unlisted Options exercisable at 7 cents and expiring 29 Sep 2020. Image Interpretation Technologies Pty Ltd 7,715,052 Ordinary Shares. 1,250,001 Listed Options exercisable at 4 cents and expiring 15 June 2020. Acquisition under the Share Purchase Plan prospectus dated 15 May 2017. 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 N/A related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Were the interests in the securities or contracts No detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3