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BLUGLASS LIMITED — Director's Dealing 2022
Sep 15, 2022
64532_rns_2022-09-15_6014c4de-ac8b-4445-a2b8-fe225a2ce3e1.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: Bluglass Limited ABN 20 116 825 793
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 | James Walker |
|---|---|
| Date of last notice | 8 June 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 circumstancesgiving rise to the relevant interest. | Kirri Cove Pty Limited ATF Kirri CoveSuper FundBurrill Skies Pty Limited <Burrill SkiesA/C>BLG Incentive Award Trust |
| Date of change | 16 September 2022 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | 1,046,092 ORD held by Kirri Cove PtyLimited ATF Kirri Cove SuperFund1,562,166 ORD held by Burrill Skies PtyLimited <Burrill Skies A/C>1,000,000 Performance Rights expiring 31December 2024 which are subjectto pre-determined vesting criteriaand held in BLG Incentive AwardTrust130,762 Options held by Kirri Cove PtyLimited ATF Kirri Cove SuperFund195,271 Options held by Burrill Skies PtyLimited <BurrillSkies A/C> |
|---|---|
| Class | Options and ORD |
| Number acquired | ORD – 326,033 |
| Number disposed | Options (BLGO) – 326,033 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.03 per ORD |
| No. of securities held after change | 1,176,854 ORD held by Kirri Cove PtyLimited ATF Kirri Cove SuperFund1,757,437 ORD held by Burrill Skies PtyLimited<BurrillSkiesA/C>1,000,000 Performance Rights expiring 31December 2024 which are subjectto pre-determined vesting criteriaand held in BLG Incentive AwardTrust |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Exercise of listed options (BLGO) |
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.
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whinterest related prior to change | Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whinterest related prior to change | |||||
|---|---|---|---|---|---|---|
| Detail of contract | N/A | |||||
| Nature of interest | ||||||
| Name of registered holder(if issued securities) | ||||||
| Date of change | ||||||
| No. and class of securities to whinterest related prior to change | ich | |||||
| Note: Details are only required for a contracrelation to which the interest has changed | t in | |||||
| Interest acquired | ||||||
| Interest disposed | ||||||
| Value/ConsiderationNote: If consideration is non-cash, provide de | tails | |||||
| and an estimated valuation | ||||||
| Interest after change | ||||||
| Part 3 –+Closed period | ||||||
| Were the interests in the secur | ||||||
| Were the interests in the secur | ities or contract | s detailed | No | |||
| above traded during a+closedclearance was required? | period where pri | or written | ||||
| If so, was prior written clearance | provided to allow | the trade | N/A | |||
| to proceed during this period? | ||||||
| If prior written clearance was prov | ided, on what dat | e was this | N/A | |||
| provided? |
Part 3 –[+] Closed period
| 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.
01/01/2011 Appendix 3Y Page 3