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CAR GROUP LIMITED — Director's Dealing 2022
Aug 29, 2022
64605_rns_2022-08-29_726da96c-4682-4207-9c7d-cf5e0f4adfd1.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 | 21 July 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 August 2022 |
| No. of securities held prior to change | Direct 363,294 ordinary Shares 480,592 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 | 79,600 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | 128,150 |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
79,600 performance rights (zero exercise price option) issued at an estimated valuation of $22.29 per right. |
| No. of securities held after 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 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Vesting of performance rights, lapsing of options and lapsing of performance rights. |
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 |
| Interest disposed | Not Applicable |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Not Applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Interest after change Not Applicable
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 Not Applicable to proceed during this period? If prior written clearance was provided, on what date was this Not Applicable provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3