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ANSELL LIMITED — Director's Dealing 2024
May 12, 2024
64385_rns_2024-05-12_a479415e-35cc-4846-b776-f78c13dd680e.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 Ansell Limited ABN 89 004 085 330
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 | Nigel David Garrard |
|---|---|
| Date of last notice | 30 October 2023 |
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 therelevant interest. | Kaben Nominees Pty Ltd as Trustee for TheGarrard Family Trust, being a trust in whichthe director has a beneficial interest. |
| Date of change | 13 May 2024 |
| No. of securities held prior to change | Indirect: 12,250 |
| Class | Ordinary |
| Number acquired | 1,337 |
| Number disposed | NIL |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $30,015.65 |
| No. of securities held after change | Indirect: 13,587 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Participation in the Ansell Limited Share Purchase Plan announced on 8 April 2024
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 No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011