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ALGORAE PHARMACEUTICALS LIMITED — Director's Dealing 2023
Apr 26, 2023
64249_rns_2023-04-26_0b854b10-ec12-4b15-83d1-22a06f043f9d.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 LIVING CELL TECHNOLOGIES LIMTIED
ABN 14 104 028 042
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 | David Richard Hainsworth |
|---|---|
| Date of last notice | 31 October 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 | UNION SQUARE CAPITAL PTY LTD |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | Director & Controlling Shareholder |
| Date of change | 24 April 2023 |
| No. of securities held prior to change | 5,000,000 Ordinary Shares |
| Class | Ordinary Shares |
| Number acquired | 625,000 ordinary shares |
| 312,500 unlisted options | |
| Number disposed | Nil |
| Value/Consideration | $5,000 |
| Note: If consideration is non-cash, provide details and estimated valuation | |
| No. of securities held after change | 5,625,000 Ordinary Shares |
| 312,500 unlisted options | |
| Nature of change | Participation in Rights Issue |
| Example: on-market trade, off-market trade, exercise of options, issue of | |
| securities under dividend reinvestment plan, participation in buy-back |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----
Part 3 –[+] Closed period
Were the interests in the securities or contracts No. detailed 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? If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011