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CAR GROUP LIMITED — Director's Dealing 2022
Dec 21, 2022
64605_rns_2022-12-21_2dbb7359-8f90-434b-8b65-e6dad8aedf6e.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 | carsales.com Limited |
|---|---|
| ABN | 91 074 444 018 |
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 following information under listing rule 3.19A.2 and as agent for the | We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the | We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the | 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 DirectorCameron Lloyd McIntyreDate of last notice2 September 2022 | |||
| Name of Director | Cameron Lloyd McIntyre | ||
| Date of last notice | 2 September 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 relevantinterest. | - |
| Date of change | 21 December 2022 |
| No. of securities held prior to change | Direct362,894 ordinary Shares272,842 vested and unvested options andperformance rightsIndirectC&D McIntyre P/L <McIntyre Family A/C>(entity owned and controlled by McIntyrefamily)10,000 ordinary Shares |
| Class | Performance rights |
| Number acquired | 129,872 |
- 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 estimated valuation | 129,872 performance rights (zero exerciseprice option) issued at an estimated valuationof $18.84 per right |
| No. of securities held after change | Direct362,894 ordinary Shares402,714 vested and unvested options andperformance rightsIndirectC&D McIntyre P/L <McIntyre Family A/C>(entity owned and controlled by McIntyrefamily)10,000 ordinary Shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issue of performance rights in respect ofFY21-22 deferred short term incentive planand FY23-25 long term incentive plan |
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 | Not Applicable |
|---|---|
| Nature of interest | Not Applicable |
| Name of registered holder(if issued securities) | Not Applicable |
| Date of change | Not Applicable |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | Not Applicable |
| Interest acquired | Not Applicable |
| Interest disposed | Not Applicable |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | Not Applicable |
| Interest after change | Not Applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 the tradeto proceed during this period? | Not Applicable |
| If prior written clearance was provided, on what date was thisprovided? | Not Applicable |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3