AI assistant
ARTICORE GROUP LIMITED — Director's Dealing 2018
Jan 10, 2018
64445_rns_2018-01-10_946e18e0-e215-49f1-9472-2dfdf0641e61.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | Grant Murdoch |
|---|---|
| Date of last notice | 30 October 2017 |
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.
| part. | |
|---|---|
| Direct or indirect interest | Direct |
| Nature of direct interest | Unlisted share rights (share options)–allotted to Mr |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | MurdochaspartofNon-ExecutiveDirectorremuneration, in accordance with Redbubble Ltd |
| shareholders’approval at the 2017 AGM | |
| Date of change | 8 January 2017 |
| (with the effective grant date for the options being | |
| 1 November 2017 pursuant shareholders’approval at | |
| 2017 AGM) | |
| No. of securities held prior to change | • 89,540 unlisted share rights held by Mr Murdoch or his |
| controlled entities | |
| • 205,187 ordinary shares held by Mr Murdoch or his | |
| controlled entities | |
| Class | Unlisted share rights (share options with zero exercise |
| price - i.e. performance rights equivalents) | |
| Number acquired | 42,059 unlisted share rights (share options with zero |
| exercise price) | |
| 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 | Nil. The unlisted share rights (share options) were |
|---|---|
| Note: If consideration is non-cash, provide details and estimated valuation | allotted to Mr Murdoch as part of Non-Executive Director |
| remuneration, in accordance with Redbubble Ltd | |
| shareholders’approval at the 2017 AGM | |
| No. of securities held after change | • 131,599 unlisted share rights held by Mr Murdoch or his |
| controlled entities | |
| • 205,187 ordinary shares held by Mr Murdoch or his | |
| controlled entities | |
| Nature of change | Grant of unlisted share rights (share options) under Non- |
| Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Executive Director remuneration, in accordance withRedbubble Ltd shareholders’approval at the 2017 AGM |
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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which interest related prior to change | N/A |
| Note: Details are only required for a contract in relation to which the interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details and an estimated valuation | |
| Interest after change | N/A |
Part 3 – + Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded | No |
| during a+closed period where prior written clearance was required? | |
| If so, was prior written clearance provided to allow the trade to | N/A |
| proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2