Appendix 3Y - Michael McFadyen
Released
Released
Announcement PDF
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 Stonehorse Energy Limited
ABN 086 972 429
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 Michael McFadyen
Date of last notice 2 July 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 Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Shares held by Real Energy Consulting Inc of which Mr
McFadyen is a director and beneficial owner
Date of change 7 & 8 October 2026
No. of securities held prior to change 1. Michael McFadyen
8,000,000 ordinary shares
2. Real Energy Consulting Inc
8,000,000 ordinary shares and 5,000,000 Performance
Rights
Class Ordinary shares
Number acquired 1. Michael McFadyen - 2,000,000 shares
2. Real Energy Consulting Inc – 2,000,000 shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$49,674.71
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2
No. of securities held after change 2. Michael McFadyen
10,000,000 ordinary shares
2. Real Energy Consulting Inc
10,000,000 ordinary shares and 5,000,000 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
On-market acquisition
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 -
Nature of interest -
Name of registered holder
(if issued securities)
-
Date of change -
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
-
Interest acquired -
Interest disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
-
Interest after change -
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?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
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