Change of Director's Interest Notice -Higgins
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 Andromeda Metals Limited
ABN 75 061 503 375
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 Sue-Ann Higgins
Date of last notice 15 December 2025
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 a. Direct; and
b. Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
b. Higgins (Australia) Pty Ltd ATF Higgins
Super Fund (director, co sec and
beneficiary)
Date of change 4 September 2026
No. of securities held prior to change
a. 5,986,394 zero exercise price options
issued in lieu of fees (Service Fee
Options)
b. 1,404,762 Shares
833,333 Listed Options exercisable at
$0.0175 expiring 30.9.27
34,285 Listed Options exercisable at
$0.026 expiring 11.12.27
Class Ordinary shares
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number acquired a. Nil
b. 3,389,831
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$20,000 ($0.0059 per share)
No. of securities held after change a. 5,986,394 Service Fee Options
b. 4,794,593 Shares
833,333 Listed Options exercisable at
$0.0175 expiring 30.9.27
34,285 Listed Options exercisable at
$0.026 expiring 11.12.27
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Issue of securities under share purchase plan
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 related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
n/a
Interest acquired n/a
Interest disposed n/a
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
n/a
Interest after change n/a
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
n/a
If prior written clearance was provided, on what date was this
provided?
n/a
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