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CAR GROUP LIMITED Director's Dealing 2022

Sep 1, 2022

64605_rns_2022-09-01_2c636d0e-9900-4fc7-8dfc-58a7772fd8d2.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.

Name of Director Cameron Lloyd McIntyre
Date of last notice 30 August 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 30 & 31 August 2022
No. of securities held prior to change Direct
442,894 ordinary Shares
272,842 vested and unvested options and
performance rights
Indirect
C&D McIntyre P/L
(entity owned and controlled by McIntyre
family)
10,000 ordinary Shares
Class Ordinary shares (converted from options and
performance rights)
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 80,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
80,000 ordinary shares sold for consideration
of $1,775,200
The “nature of change” in respect of the
disposal of 128,150 securities referred to in
the previous Appendix 3Y lodged 30 August
was the lapsing of FY19 & FY20 options and
performance rights rather than any sale of
shares
No. of securities held after change Direct
362,894 ordinary Shares
272,842 vested and unvested options and
performance rights
Indirect
C&D McIntyre P/L
(entity owned and controlled by McIntyre
family)
10,000 ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-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 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 which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Not Applicable
Interest acquired Not Applicable
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Not Applicable
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Not Applicable
Interest after change Not Applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
Not Applicable
If prior written clearance was provided, on what date was this
provided?
Not Applicable
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3