Change of Director's Interest Notice
Released
Released
Announcement PDF
Appendix3Y
ChangeofDirector’s InterestNotice
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
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 MRG METALS LIMITED
ABN 83 148 938 532
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 ANDREW VAN DER ZWAN
Date of last notice 27 March 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.
SHARES & OPTIONS OWNED BY
ASSOCIATED ENTITIES KATHRYN
VALERIE VAN DER ZWAN
<HARLESTON FAMILY TRUST A/C>,
AND ANDREW VAN DER ZWAN &
KATHRYN VAN DER ZWAN <CGP
SUPERANNUATION FUND A/C>
Date of change 8 October 2026
No. of securities held prior to change 64,126,679 ORDINARY SHARES
26,220,004 MRQOD OPTIONS
Class ORDINARY SHARES
Number acquired 20,000,000 ORDINARY SHARES
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.002 PER ORDINARY SHARE - $40,000
No. of securities held after change 84,126,679 ORDINARY SHARES
26,220,004 MRQOD OPTIONS
See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
ChangeofDirector’s InterestNotice
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
ACQUIRED VIA SHARE PURCHASE PLAN
Direct or indirect interest DIRECT
Nature of direct interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
MR ANDREW VAN DER ZWAN
Date of change 25 MARCH 2026
No. of securities held prior to change 30,000 ORDINARY SHARES
5,000,000 Class A Performance Rights
7,500,000 Class B Performance Rights
10,000,000 Class C Performance Rights
Class
Number acquired NIL
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 30,000 ORDINARY SHARES
5,000,000 Class A Performance Rights
7,500,000 Class B Performance Rights
10,000,000 Class C Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
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.
Direct or indirect interest
Nature of direct interest
(including registered holder)
Note: Provide details of the
circumstances giving rise to the
relevant interest.
Date of change
No. of securities held prior to change
Class
Number acquired
Number disposed
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
Part 3 – +Closed period
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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 MRG METALS LIMITED
ABN 83 148 938 532
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 CHRISTOPHER JORDAN GREGORY
Date of last notice 27 March 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.
SHARES & OPTIONS OWNED BY
ASSOCIATED ENTITIES JOLANZA PTY
LTD <JOLANZA TRUST A/C> AND
SUPERANNUATION FUND –
CHRISTOPHER JORDAN GREGORY &
MARIA GREGORY <CJ&M GREGORY
SUPERANNUATION FUND A/C>
Date of change 8 OCTOBER 2026
No. of securities held prior to change 80,813,986 ORDINARY SHARES
28,444,201 MRQOD OPTIONS
Class ORDINARY SHARES
MRQOD OPTIONS
Number acquired 20,000,000 ORDINARY SHARES
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$0.002 PER ORDINARY SHARE - $40,000
No. of securities held after change 100,813,986 ORDINARY SHARES
28,444,201 MRQOD OPTIONS
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
ACQUIRED VIA 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.
Direct or indirect interest DIRECT
Nature of direct interest
(including registered holder)
Note: Provide details of the
circumstances giving rise to the
relevant interest.
MR CHRISTOPHER JORDAN GREGORY
Date of change 25 MARCH 2026
No. of securities held prior to change 5,000,000 CLASS A PERFORMANCE RIGHTS
7,500,000 CLASS B PERFORMANCE RIGHTS
10,000,000 CLASS C PERFORMANCE RIGHTS
Class
Number acquired NIL
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change 5,000,000 CLASS A PERFORMANCE RIGHTS
7,500,000 CLASS B PERFORMANCE RIGHTS
10,000,000 CLASS C PERFORMANCE RIGHTS
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
Part 3 – +Closed period
N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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