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: OD6 Metals Limited
ABN: 34 654 839 602
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 Brett Hazelden
Date of last notice 24 April 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.
HAZELDEN CORPORATE PTY LTD
Director and Shareholder
MR BRETT WILLIAM HAZELDEN & MRS
TANYA PHYLLIS HAZELDEN
Trustee and beneficiary
Date of change 23 June 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 HAZELDEN CORPORATE PTY LTD
<HAZELDEN INVESTMENT A/C>
- 1,500,000 Fully Paid Ordinary
Shares
- 1,000,000 Class C MD
Performance Rights
- 1,000,000 Incentive Options ($0.27
exercise price and expiry of 7
December 2026
- 4,500,000 Incentive Options
exercisable at $0.10 expiring 30
October 2028
- 3,000,000 Incentive Options ($0.10
exercise price and expiry of 30 April
2028)
MR BRETT WILLIAM HAZELDEN & MRS
TANYA PHYLLIS HAZELDEN <BOZDEN
SUPER FUND A/C>
- 1,763,454 Fully Paid Ordinary
Shares
- 277,778 Unlisted options ($0.065
exercise price and expiry of 7 May
2028)
Class Fully Paid Ordinary Shares
Number acquired 277,778 Fully Paid Ordinary Shares
Number disposed 277,778 Unlisted options ($0.065 exercise
price and expiry of 7 May 2028)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$18,055.57
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 HAZELDEN CORPORATE PTY LTD
<HAZELDEN INVESTMENT A/C>
- 1,500,000 Fully Paid Ordinary
Shares
- 1,000,000 Class C MD
Performance Rights
- 1,000,000 Incentive Options ($0.27
exercise price and expiry of 7
December 2026
- 4,500,000 Incentive Options
exercisable at $0.10 expiring 30
October 2028
- 3,000,000 Incentive Options ($0.10
exercise price and expiry of 30 April
2028)
MR BRETT WILLIAM HAZELDEN & MRS
TANYA PHYLLIS HAZELDEN <BOZDEN
SUPER FUND A/C>
- 1,763,454 Fully Paid 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
Conversion of Placement Options issued
on 7 May 2025.
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 Not applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
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 – N/a
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?
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