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                                        PIEDMONT LITHIUM LIMITED
ABN                          50 002 664 495

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
Jorge BERISTAIN
Date of last notice
7 January 2019

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Not applicable
Date of change
9-10 January 2020
No. of securities held prior to change
16,490 ADRs (representing 1,649,000 ordinary shares)
500,000 incentive options (exercisable at $0.25 each on or before 30 June 2020)
500,000 incentive options (exercisable at $0.35 each on or before 31 December 2020)
Class
American Depositary Shares (ADRs) over ordinary shares
Number acquired
8,510 ADRs (representing 851,000 ordinary shares)
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
US$78,313
No. of securities held after change
25,000 ADRs (representing 2,500,000 ordinary shares)
500,000 incentive options (exercisable at $0.25 each on or before 30 June 2020)
500,000 incentive options (exercisable at $0.35 each on or before 31 December 2020)
+ See chapter 19 for defined terms.

01/01/2011
Appendix 3Y  Page 1


Appendix 3Y
Change of Director’s Interest Notice



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.

01/01/2011
Appendix 3Y Page 2