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ACCENT GROUP LIMITED — Director's Dealing 2023
Sep 4, 2023
64476_rns_2023-09-04_2c122a4b-04f5-45f9-906f-a481bb93b859.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: Accent Group Limited
ABN: 85 108 096 251
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 | Brett Blundy |
|---|---|
| Date of last notice | 17 May 2022 |
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. |
BBRC International Pte Ltd as trustee for BB Family International Trust (Mr Blundy is a director and shareholder for BBRC International Pte Ltd and a beneficiary of the trust) |
| Date of change | 1 September 2023 & 4 September 2023 |
| No. of securities held prior to change | 107,502,463 |
| Class | Ordinary shares |
| Number acquired | Nil |
| Number disposed | 25,000,000 ordinary shares on 1 September 2023 25,000 ordinary shares on 4 September 2023 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Value/Consideration 1 September 2023 Note: If consideration is non-cash, provide details and estimated 25,000,000 ordinary shares @ $1.998 valuation 4 September 2023 25,000 ordinary shares @ $2.097 No. of securities held after change 82,477,463 fully paid ordinary shares Nature of change Off-market trade (25,000,000 ordinary Example: on-market trade, off-market trade, exercise of options, issue shares) of securities under dividend reinvestment plan, participation in buy-back On-market trade 25,000 ordinary shares)
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.
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Detail of contract Not applicable
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
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Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, on what date was this provided?
Date of Notice: 5 September 2023
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3