Change of Director's Interest Notice - BM / PM
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Released
Announcement PDF
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 30/9/2001.. Amended 01/01/11
Name of Entity:
Alterity Therapeutics Limited
ABN:
37 080 699 065
(ASX:ATH)
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:
Mr. Brian Meltzer
Date of Last Notice:
11 January 2024
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 and indirect
Nature of indirect interest
(including registered holder)
Related entity
Date of change
31 August 2024
Note: Provide details of the circumstances giving rise
to the relevant interest.
No. of securities held prior to
change
Class
Shares
7,142,857
326,666
7,469,523
Options
16,523,809
16,523,809
Direct
Shares
-
Options
-
Indirect
-
-
-
-
Shares
-
Options
7,142,857
7,142,857
Direct
Indirect
Total
Unlisted Options
Number acquired
Total
Number disposed
Direct
Indirect
Total
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
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
n/a
Shares
Options
Direct
7,142,857
9,380,952
Indirect
326,666
Total
7,469,523
9,380,952
Expiry of options without exercise or conversion
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
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?
If prior written clearance was provided on what date was this provided?
No
N/A
N/A
+ 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 30/9/2001. Amended 01/01/11
Name of Entity:
Alterity Therapeutics Limited
ABN:
37 080 699 065
(ASX:ATH)
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:
Mr. Peter Marks
Date of Last Notice:
11 January 2024
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 and indirect
Nature of indirect interest
(including registered holder)
Related entity
Date of change
31 August 2024
Note: Provide details of the circumstances giving rise
to the relevant interest.
No. of securities held prior to
change
Class
Shares
7,185,986
7,185,968
Options
7,000,000
9,523,809
16,523,809
Direct
Shares
-
Options
-
Indirect
-
-
-
-
Shares
-
Options
7,142,857
7,142,857
Direct
Indirect
Total
Unlisted Options
Number acquired
Total
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
Direct
Indirect
Total
n/a
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
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
Shares
Options
Direct
7,000,000
Indirect
7,185,986
2,380,952
Total
7,185,968
9,380,952
Expiry of unlisted options without exercise or conversion
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
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?
If prior written clearance was provided on what date was this
provided?
No
N/A
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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