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ARTICORE GROUP LIMITED Director's Dealing 2021

Dec 21, 2021

64445_rns_2021-12-21_5540af44-7223-4cab-a45c-e42e26fa3342.pdf

Director's Dealing

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Appendix 3Y – Martin Hosking

Melbourne, Australia; 22 December 2021:

Attached is an Appendix 3Y relating to the transfer of 1.25 million Redbubble Limited fully paid ordinary shares (Shares) by Equities First Holdings, LLC to Jellicom Pty Ltd (Jellicom), an entity controlled by Mr Hosking, of which he is a director and shareholder.

As noted in the Appendix 3Y dated 2 September 2021, the relevant Shares were previously transferred by Jellicom Pty Ltd to a custodian as security for a loan provided by Equities First Holdings, LLC to Jellicom (with details of the various Share transfers disclosed in Appendix 3Ys lodged in respect of Martin Hosking on 6 December 2018, 4 February 2019 and 13 May 2019), and were transferred back to Jellicom upon the scheduled repayment of the loan.

As noted in the Appendix 3Y dated 2 September 2021, the closing out of the loan will occur in a number of payments over 10 months from December 2021. On each occasion that shares are released from security following a repayment, a further Appendix 3Y will be released relating to the return of ownership of the shares to Jellicom.

For further information, please contact:

Martin Bede Company Secretary

[email protected]

Authorised for release to the ASX by the Redbubble Limited Board Chair.

Level 3, 271 Collins Street, Melbourne VIC 3000 PO Box 274, Flinders Lane VIC 8009 Ph: +61 3 9650 0138 Redbubble Limited ABN 11 119 200 592

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 Martin Hosking
Date of last notice 2 September 2021

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 the relevant interest.
1,250,000 Redbubble Limited shares held by Jellicom Pty Ltd
(“Jellicom”), an entity controlled by Mr Hosking, of which he is a
director and shareholder
Date of change 22 December 2021
No. of securities held prior
to change
•26,832 Unlisted Share Rights held by Mr Hosking (all vested)
•21,500,090 shares held by Mr Hosking or his controlled entities
•18,000,000
shares
in
which
Mr
Hosking
retains
beneficial
ownershipsubject to a Loan Agreement and Deed of Security
Class Fully paid ordinary shares
Number acquired 1,250,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
Repayment of loan secured against the shares
No. of securities held after
change
•26,832 Unlisted Share Rights held by Mr Hosking (all vested)
•22,750,090 shares held by Mr Hosking or his controlled entities
•16,750,000
shares
in
which
Mr
Hosking
retains
beneficial
ownership subject to a Loan Agreement and Deed of Security
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Detail of contract Loan Agreement and Deed of Security
Nature of interest Former right to call for redelivery of
1,250,000 ordinary shares provided as
security upon repayment of loan
Name of registered holder
(if issued securities)
Equities First Holdings, LLC
Date of change 22 December 2021
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
1,250,000 ordinary shares
Interest acquired N/A
Interest disposed No further right of redelivery of relevant
shares, given the shares have been
redelivered
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Repayment of loan
Interest after change Nil in respect of the relevant loan.
Jellicom
has
a
right
to
call
for
redelivery
of
a
further
16,750,000
ordinary shares provided as security
for other loans provided by Equities
First Holdings, LLC upon repayment of
those loans

Part 3 – + Closed period

Were the interests in the securities or contracts
detailed above traded during a +closed period
whereprior written clearance was required?
No
If so, was prior written clearance provided to allow
the trade toproceed during thisperiod?
Yes
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

1 September 2021

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3