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8COMMON LIMITED — Director's Dealing 2024
Dec 19, 2024
64263_rns_2024-12-19_bdcac7f0-79ff-46b3-99db-a0cf601c85d4.pdf
Director's Dealing
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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. 8common Limited ABN 51 168 232 577
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 | John Du Bois |
|---|---|
| Date of last notice | 5 December 2024 |
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 or indirect interest | Direct or indirect interest | Direct or indirect interest | Direct and Indirect | Direct and Indirect | Direct and Indirect | Direct and Indirect | |
|---|---|---|---|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Mr Du Bois has an interest in the trustee JDB Inv PtyLtd <Du Bois Super Fund A/C> | |||||||
| Date of change | 15 December 2024 | |||||||
| No. of securities held prior to change | Direct75,000 options exercisable at $0.20 expiring in15/12/24200,000 options exercisable at $0.13 expiring in16/12/26Indirect378,698 ordinary fully paid shares | |||||||
| 15/12/24200,000 options exercisable at | ||||||||
| $0.13 expiring in | ||||||||
| 16/12/26 | ||||||||
| Indirect | ||||||||
| 378,698 ordinary | fully paid shares | |||||||
| Cla | ss | Ord | ||||||
| Nu | mber acquired | |||||||
| Nu | mber disposed | 75,000 options15/12/24 | exercisable at $ | 0.20 expiring in | ||||
| + Se | ||||||||
| e chater 19 for d | fined terms |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | N/A | |
|---|---|---|
| No. of securities held after change | Direct200,000 options exercisable at $0.13 expiring in16/12/26Indirect378,698 ordinary fully paid shares | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Expiration of Options unexercised |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3