AXTEC LIMITED — Regulatory Filings 2021

Jun 27, 2021

28 June 2021

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432.7 M

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APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE

Adelaide, Australia, Monday 28[th] June 2021: Axiom Properties Limited (ASX:AXI) lodges the attached Appendix 3Y – Change of Director’s Interest Notice.

About Axiom Properties Ltd

Axiom Properties Ltd is a property development and investment business focused on developing and delivering quality property solutions. Axiom’s principal objective is to create long term value for shareholders by creating a well‐respected property development and investment company that consistently delivers above industry returns on capital.

For more information, please contact: Paul Santinon Company Secretary +61 8 8120 2400 admin@axiompl.com.au

+61 8 8120 2400

Appendix 3Y Change of Director’s Interest Notice

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 AXIOM PROPERTIES LIMITED

ABN 40 009 063 834

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	Benjamin Peter Laurance
Date of last notice	23 June 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	Director Startrend Investments Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Director, controller and beneficiary of Beejayel Pty Ltd
Date of changes	28 June 2021
No. of securities held prior to change	Ordinary Fully Paid Shares:
	51,441,834– Startrend Investments Pty Ltd
	20,831,407– Beejayel Pty Ltd <Beejayel
	Superannuation Fund a/c>
Class	Fully Paid Ordinary Shares
Number acquired	314,812Fully Paid Ordinary Shares
Number disposed	Nil
Value/Consideration	$20,467.18
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Ordinary Fully Paid Shares: 51,441,834– Startrend Investments Pty Ltd 21,146,219– Beejayel Pty Ltd Superannuation Fund a/c>
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		On-market trade

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	n/a
If prior written clearance was provided, on what date was this provided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 4