Wildcat Resources Limited (ASX:WC8) has disclosed changes to the relevant interests of two directors following the issue of director shares and performance rights approved at the company's Annual General Meeting held on 2 November 2026, with both directors receiving securities on 9 November 2026.

Key Points

  • Director Ajanth Shiran Lionel Saverimutto received 259,413 fully paid ordinary shares and 1,647,059 performance rights, approved under Resolutions 5 and 7 at the AGM.
  • Director Matthew Ian Banks received 176,471 fully paid ordinary shares and 653,333 performance rights, approved under Resolutions 6 and 8 at the AGM.
  • Both directors' securities were issued on 9 November 2026 with consideration referenced to the Notice of Annual General Meeting dated 2 October 2026.
  • Neither director disposed of any securities as part of the change, and neither transaction occurred during a closed period.

Saverimutto Director Share and Performance Rights Issue

According to the filing, director Ajanth Shiran Lionel Saverimutto acquired 259,413 fully paid ordinary shares and 1,647,059 performance rights on 9 November 2026. The shares and rights were issued to Shiranthi Nominees Pty Ltd, trading as the Sav Family Trust, in which Mr Saverimutto is a beneficiary. Following the change, that entity holds 2,259,413 fully paid ordinary shares and 5,050,165 performance rights vesting subject to various milestones. Mr Saverimutto also holds securities across the SAJ Consulting account and through Poriyal Holdings Pty Ltd, with those holdings remaining unchanged.

Banks Director Share and Performance Rights Issue

Director Matthew Ian Banks acquired 176,471 fully paid ordinary shares and 653,333 performance rights on 9 November 2026, with the securities issued to Rock the Polo Pty Ltd, in which Mr Banks holds a beneficial interest. Following the change, Rock the Polo Pty Ltd holds 42,723,081 fully paid ordinary shares and 3,306,410 performance rights. Mr Banks's holdings in the Matthew Banks S/F account, comprising 7,923,837 fully paid ordinary shares, and in the Camel Rock account, comprising 1,136,363 fully paid ordinary shares, remained unchanged.

AGM Approval and Nature of Securities Issued

The filing states that both issuances were approved by shareholders at the Annual General Meeting held on 2 November 2026. Mr Saverimutto's securities were approved under Resolutions 5 and 7, while Mr Banks's securities were approved under Resolutions 6 and 8. No securities were disposed of by either director in connection with these changes. The filing also confirms that the interests were not traded during a closed period requiring prior written clearance. Consideration for both issuances is referenced to the Notice of Annual General Meeting dated 2 October 2026.