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ARTICORE GROUP LIMITED — Director's Dealing 2018
Jan 10, 2018
64445_rns_2018-01-10_e6232f52-488b-4a5b-8b32-150e7156b3a8.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 | Hugh Williams |
|---|---|
| Date of last notice | 27 February 2017 (Appendix 3X) |
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 | Indirect |
| Nature of direct interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Unlisted share rights (share options) – allotted to MrWilliams’ controlled entity, Los Gatos Pty Ltd ATFLos Gatos Investment Trust, as part of Mr Williams’Non-Executive Director remuneration, in accordance withRedbubble Ltd shareholders’ approval at the 2017 AGM |
| Date of change | 8 January 2017(with the effective grant date for the options being1 November 2017 pursuant shareholders’approval at2017 AGM) |
| No. of securities held prior to change | 350,000 unlisted share rights held by Mr Williams or hiscontrolled entities |
| Class | Unlisted share rights (share options with zero exerciseprice - i.e. performance rights equivalents) |
| Number acquired | 36,176 unlisted share rights (share options with zeroexerciseprice) |
| 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 Los Gatos Pty Ltd ATF Los Gatos Investment |
| Trust as part of Mr Williams’ Non-Executive Director | |
| remuneration, in accordance with Redbubble Ltd | |
| shareholders’approval at the 2017 AGM | |
| No. of securities held after change | 386,176 unlisted share rights held by Mr Williams 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
| Were the interests in the securities or contracts detailed above tradedduring a+closed period where prior written clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade toproceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2