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ATTURRA LIMITED — Director's Dealing 2022
Dec 6, 2022
64442_rns_2022-12-06_0dd36b65-a47c-4e7f-b4b0-6ae64c7d021d.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 | Atturra Limited |
|---|---|
| ABN | 34 654 662 638 |
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 DirectorDate of last notice | Jonathan Yitzchak Rubinsztein17 January 2022 |
|---|
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 relevantinterest. | Yazarskia Pty LtdACN 169 828 764 (as trustee of theYazarskia Trust). Mr Rubinsztein is aDirector, Secretary and 50% shareholderof Yazarskia Pty Ltd |
| Date of change | 5 December 2022 |
| No. of securities held prior to change | Yazarskia Pty Ltd5,825,055 Fully Paid Ordinary Shares |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 250,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.85 per share |
| No. of securities held after change | Yazarskia Pty Ltd6,075,055 Fully Paid Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Participation in the Entitlement Offer, Example: on-market trade, off-market trade, exercise of options, issue announced 28 November 2022 of securities under dividend reinvestment plan, participation in buyback
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 | Detail of contract | N/A | N/A | N/A |
|---|---|---|---|---|
| Nature of interest | N/A | |||
| Name of registered holder(if issued securities) | N/A | |||
| Date of change | N/ | A | ||
| i r | No. and class of securities to whichnterest related prior to changeNote: Details are only required for a contract inelation to which the interest has changed | N/ | A | |
| I | nterest acquired | N/ | A | |
| I | nterest disposed | N/ | A | |
| a | Value/ConsiderationNote: If consideration is non-cash, provide detailsnd an estimated valuation | N/ | A | |
| Interest after change | nterest after change | N/ | A | |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011