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ARTICORE GROUP LIMITED Director's Dealing 2018

Dec 20, 2018

64445_rns_2018-12-20_f0abe35a-ba08-4c0c-8037-eee2b98eadcf.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: REDBUBBLE LIMITED ABN: 11 119 200 592

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 Barry Newstead
Date of last notice 21 November 2018

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
Nature of direct interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Acquisition of Ordinary Shares, arising from exercise of
employee share options
Date of change 21 December 2018
No. of securities held prior to change • 383,746 Ordinary Shares
• 2,270,000 Share Options
• 1,603,720 Performance Rights
• 122,399 Deferred Share Rights
• 5,666,668 Share Appreciation Rights
Class Fully Paid Ordinary Shares
Number acquired 178,667
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil (exercise of zero-priced employee share options)
No. of securities held after change • 562,413 Ordinary Shares
• 2,091,333 Share Options
• 1,603,720 Performance Rights (no change)
• 122,399 Deferred Share Rights (no change)
• 5,666,668 Share Appreciation Rights(no change)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Acquisition of Ordinary Shares, arising from exercise of
employee share options

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 which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
N/A
Interest after change N/A

Part 3 – + Closed period

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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2