EX-99.1 2 ef20047705_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

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 30/09/01 Amended 01/01/11
 
Name of entity
IperionX Limited
ABN
84 618 935 372
 
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

Todd HANNIGAN





Date of last notice

March 14, 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

Indirect
       

Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.

DITM Holdings Pty Ltd (as trustee for The DITM Family Trust) (director of trustee)
DITM Holdings Pty Ltd (as trustee for The Hannigan Superannuation Fund) (director of trustee)
       

Date of change

April 15-16, 2025
       

No. of securities held prior to change

•     24,491,431 fully paid ordinary shares (“Shares”)
•     50,000 ADSs (representing 500,000 Shares)
•     1,260,000 unlisted Class B performance shares
•     280,000 unlisted Class A $0.20 performance options
•     280,000 unlisted Class B $0.20 performance options
•     318,667 restricted stock units (“RSUs”)
       

Class

Shares
       

Number acquired

310,500 Shares
       

Number disposed

Nil
       

Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation

A$823,456
 

+ See chapter 19 for defined terms.
 
Appendix 3Y Page 1 01/01/2011

Appendix 3Y
Change of Director’s Interest Notice
 

 
No. of securities held after change
 
•     24,801,931 Shares
•     50,000 ADSs (representing 500,000 Shares)
•     1,260,000 unlisted Class B performance shares
•     280,000 unlisted Class A $0.20 performance options
•     280,000 unlisted Class B $0.20 performance options
•     318,667 RSUs
       
 
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
 
On-market purchases
 
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
 
Not applicable
 
Name of registered holder (if issued securities)
 
Not applicable
 
Date of change
 
Not applicable
 
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
 
Not applicable
 
Interest acquired
 
Not applicable
 
Interest disposed
 
Not applicable
 
Value/Consideration
Note: If consideration is non-cash, provide
details and an estimated valuation
 
Not applicable
 
Interest after change
 
Not applicable
 
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?
 
Not applicable
 
If prior written clearance was provided, on what date was this provided?
 
Not applicable


+ See chapter 19 for defined terms.


Appendix 3Y Page 2
01/01/2011