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ASX LIMITED — Director's Dealing 2025
Feb 20, 2025
64439_rns_2025-02-20_f36a9a39-d354-4dda-8e93-a76009882a02.pdf
Director's Dealing
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21 February 2025
Australian Securities and Investments Commission ASX Market Announcements Office Mr Benjamin Cohn-Urbach ASX Limited Senior Executive Leader, Market Infrastructure 20 Bridge Street Level 5, 100 Market Street SYDNEY NSW 2000 SYDNEY NSW 2000
APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE – DAVID CLARKE
Attached is an Appendix 3Y Change of Director’s Interest Notice for David Clarke.
Release of market announcement authorised by:
Johanna O’Rourke
Group General Counsel and Company Secretary
20 Bridge Street Sydney NSW 2000 PO Box H224 Investor Support 13 12 79 Australia Square NSW 1215 asx.com.au
ASX Limited ABN 98 008 624 691
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 | ASX Limited |
|---|---|
| ABN | 98 008 624 691 |
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 | David Clarence Clarke |
|---|---|
| Date of last notice | 11 September 2024 |
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 | Held by Tiwhaite Pty Limited (TPL) as trustee for |
| (including registered holder) | the Tiwhaite Family Trust (TFT). |
| Note: Provide details of the circumstances giving rise to the | |
| relevant interest. | Mr Clarke is a shareholder of TPL, and TPL’s sole |
| director is an immediate family member of Mr | |
| Clarke. | |
| Mr Clarke is a beneficiaryof the TFT. | |
| Date of change | A) 17 February 2025 |
| B) 20 February2025 | |
| No. of securities held prior to change | Indirect |
| •200 fully paid ordinary shares held by TPL as | |
| trustee for TFT | |
| Class | Fully paid ordinary shares |
| Number acquired | A) 500 |
| B) 1,000 | |
| Number disposed | Nil |
| Value/Consideration | A) $33,750.00 |
| Note: If consideration is non-cash, provide details and estimated | B) $68,250.00 |
| valuation |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change Indirect - 1,700 fully paid ordinary shares held by TPL as trustee for TFT Nature of change On market trades Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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.
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----- Start of picture text ----- Detail of contract Not applicableNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to Not applicable proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011