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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