Simon Gray

Havilah Resources Limited | Company Secretary, Executive Chairman, Executive Director

Mr Gray was previously a director of Probiotec Ltd, and market participants, Morgans Financial Limited and prior to that Shaw and Partners Limited and Chair of the Australian Securities and Investment Committee's Markets Disciplinary Panel. Mr Gray has background in law and financial markets. He is a member of the Risk committee.

Companies and Roles

Company	Title	Tenure	Since
HAV Havilah Resources Limited	Company Secretary Executive Chairman Executive Director	7yrs, 5mth	Jan 2019
PVT Pivotal Metals Limited	Non-Executive Chairman Non-Executive Director	2yrs, 11mth	Aug 2023

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
HAV Havilah Resources Limited	18/05/26	N/A	688,025	1,450,000	N/A
PVT Pivotal Metals Limited	07/01/26	N/A	8,500,000	8,500,000	N/A
VEN	30/01/24	0	N/A	N/A	N/A
PBP	30/06/23	N/A	60,000	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
HAV Havilah Resources Limited	18/05/26	Buy	50,000	$0.330	$16,500	Exercise of options
HAV Havilah Resources Limited	18/05/26	Sell	18,065	$0.680	$12,284	On-market trade
HAV Havilah Resources Limited	18/05/26	Exercise	50,000	$0.330	$16,500	Exercise of options
HAV Havilah Resources Limited	16/02/26	Sell	56,935	$0.666	$37,915	On-market trade
PVT Pivotal Metals Limited	07/01/26	Issued	3,000,000	$0.016	$48,000	Issue of options

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