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AXTEC LIMITED Director's Dealing 2021

Jun 15, 2021

64479_rns_2021-06-15_569a3dca-cf76-485a-a892-d55900b4d2e6.pdf

Director's Dealing

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16 June 2021

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APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE

Adelaide, Australia, Wednesday 16[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 [email protected]

Email: [email protected]

+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 18 November 2020

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 Indirect Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. DirDirPty ector Startrend Investments Pty Ltdector, controller and beneficiary of BeejayelLtd <Beejayel Superannuation Fund a/c>
Date of changes 16 J une 2021
No. of securities held prior to change Or dinary Fully Paid Shares:441,834– Startrend Investments Pty Ltd
51,20,S
596,219–BeejayelPtyLtd<Beejayelti Fd /
uperannuaon un ac>
Class Fully Paid Ordinary Shares
Number acquired 10,407Fully Paid Ordinary Shares
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $697.27
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change No. of securities held after change Ordinary Fully Paid Shares:51,441,834– Startrend Investments Pty Ltd20,606,626– Beejayel Pty Ltd <BeejayelSuperannuation Fund a/c>
20,606,626– Beejayel Pty Ltd <BeejayeSuerannuation Fund a/c>
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade n/a to proceed during this period? If prior written clearance was provided, on what date was this n/a provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 4