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CALIX LIMITED — Director's Dealing 2024
Dec 19, 2024
64736_rns_2024-12-19_99dabfcd-72ce-4f93-80a1-c9c9e2e3c720.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. Philip Hargraves Hodgson |
| Date of last notice | 16 December 2024 |
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.
| the director for the p | the director for the p | urposes of section 205G of the Corporations Act. | urposes of section 205G of the Corporations Act. | urposes of section 205G of the Corporations Act. | urposes of section 205G of the Corporations Act. |
|---|---|---|---|---|---|
| Name of Director | Dr. Philip Hargraves Hodgson | ||||
| Date of last notice | 16 December 2024 | ||||
| Part 1 - Change of dirIn the case of a trust, this | ector’s relevant interests in securitiesincludes interests in the trust made available by the responsible entity of the trust | ||||
| Note: In the case of a companbe disclosed in this part. | y, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should | ||||
| Direct or indirect int | |||||
| Direct or indirect int | erest | Direct | |||
| Nature of indirect interest(including registered holder)N Pid dil f h i ii i h l | - | ||||
| ote: rove etas o teinterest. | crcumstances gvng rse to te reevant | ||||
| Date of change | 17/12/2024 | ||||
| No. of securities hel | d prior to change | ||||
| Pigeons Super P | ty Limited <The Hodgson | 2,196,597 Ordinary shares | |||
| Family A/C> (Direc | tor & beneficiary) | ||||
| PigeonInvestme | ntsPtyLtd<Pigeons | 606,617 Ordinary shares | |||
| Discretionary A/C>Phil Hodgson | (Trustee & beneficiary) | 2,113,309 Ordinary shares | |||
| Class | Fully Priced Ordinary Shares | ||||
| Number acquired | - |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | - |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | |
| No. of securities held after changePigeons Super Pty Limited <The HodgsonFamily A/C> (Director & beneficiary)PigeonInvestmentsPtyLtd<PigeonsDiscretionary A/C> (Trustee & beneficiary)Phil Hodgson | 2,421,597 Ordinary shares606,617 Ordinary shares1,888,309 Ordinary shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Off market transfer of ordinary sharesbetween two accounts held by PhilHodgson resulting in no change tonumber of securities held. |
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/ConsiderationNote: If consideration is non-cash, provide detailsand 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