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CALIX LIMITED — Director's Dealing 2023
Aug 28, 2023
64736_rns_2023-08-28_2302d528-f0f1-4933-a627-1fc7b3aabe3c.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 – Calix Limited ABN – 36 117 372 540
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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | Dr. Mark Geoffrey Sceats |
| Date of last notice | 25 October 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 | Direct |
|---|---|
| Nature of indirect interest | - |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant | |
| interest. | |
| Date of change | 24/08/2023 |
| No. of securities held prior to change | |
| DirectMark Geoffrey Sceats | 4,402,417 Ordinary shares641,186 Unvested Performance rights |
| Indirect | |
| Mark Geoffrey Sceats <Sceats SuperannuationFund> (Trustee & beneficiary) | 2,847,344 Ordinary shares |
| Elizabeth Elenius (Spouse) | 404,466 Ordinary shares |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 100,000 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Notice | Notice | Notice | |
|---|---|---|---|
| -etails and estimated$4.39 per ordinary share pursuant to anoff-market trade. | |||
| Number disposed | - | ||
| Value/ConsiderationNote: If consideration is non-cash, provide dvaluation | etails and estimated | $4.39 per ordinary share pursuant to anoff-market trade. | |
| No. of securities held after changeMark Geoffrey SceatsMark Geoffrey Sceats <Sceats SuperannuationFund> (Trustee & beneficiary)Elizabeth Elenius (Spouse) | |||
| 4,502,417 Ordinary shares641186 Unvested Performance rights | |||
| , | |||
| 2,847,344 Ordinary shares404,466 Ordinary shares | |||
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | 100,000 acquired at $4,39 per ordinaryshare pursuant to an off-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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | - | ||
| Interest acquired | - | ||
| Interest disposed | - |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Value/Consideration - Note: If consideration is non-cash, provide details and an estimated valuation - Interest after change
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? | - |
| If prior written clearance was provided, on what date wasthis provided? | - |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3