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CAR GROUP LIMITED — Director's Dealing 2025
Apr 21, 2025
64605_rns_2025-04-21_e0ceacbc-e6b5-4f44-9404-766097fa56c9.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 | CAR Group 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 | David Wiadrowski |
|---|---|
| Date of last notice | 17 October 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.
| In the case of a trust, this iNote: In the case of a companydisclosed in this part. | In the case of a trust, this iNote: In the case of a companydisclosed in this part. | ncludes interests in, interests which com | the trust made avaie within paragraph (i) | lable by the respoof the definition of “ | lable by the respoof the definition of “ | nsible entity of the trustnotifiable interest of a direc | tor” should be | tor” should be |
|---|---|---|---|---|---|---|---|---|
| Direct or indirect inte | ||||||||
| Direct or indirect inte | rest | Indirect | ||||||
| Nature of indirect int | erest | Seven S | ils Pt Limited a | trustee for S | evenavidandtheski is | |||
| (including registeredN Pid dil f h | holder)i ii | i h l | SailsS | yuperFundof | whichD | |||
| ote: rove etas o tinterest. | e crcumstances gv | g rse to te reeva | t | Wiadrowdirector | ski is the sole | shareholder | ||
| DrowskiDrowski | Pty Limited aTrust of which D | s trustee forvid Wiadrow | ||||||
| the sole s | hareholder and di | rector | ||||||
| Date of change | 14 April | 2025 | ||||||
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Direct-IndirectSeven Sails Pty Limited as trustee for SevenSailsSuperFundofwhichDavidWiadrowski is the sole shareholder anddirector6,898 Ordinary SharesDrowski Pty Limited as trustee for theDrowski Trust of which David Wiadrowski isthe sole shareholder and director7,037 Ordinary Shares |
|---|---|
| Class | Ordinary Shares |
| Number acquired | 161 |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $5,365.808 |
| No. of securities held after change | Direct-IndirectSeven Sails Pty Limited as trustee for SevenSailsSuperFundofwhichDavidWiadrowski is the sole shareholder anddirector6,978 Ordinary SharesDrowski Pty Limited as trustee for theDrowski Trust of which David Wiadrowski isthe sole shareholder and director7,118 Ordinary Shares |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issueofsecuritiesunderdividendreinvestment 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 |
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