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CLEANAWAY WASTE MANAGEMENT LIMITED — Director's Dealing 2024
Nov 5, 2024
64735_rns_2024-11-05_f6eb8853-3ec1-4009-b200-82d9156c314d.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 Cleanaway Waste Management Limited ABN 74 101 155 220
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 | Mark John Schubert |
|---|---|
| Date of last notice | 2 September 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.
| Direct or indirect interest | Direct | |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Not applicable | |
| Date of change | 30 October 2024 | |
| No. of securities held prior to change | Direct 1,485,380 Rights Indirect 754,909 Ordinary Shares held by Citicorp Nominees Pty Ltd (Mr Schubert is beneficially entitled to the Ordinary Shares) |
|
| Class | Rights (unquoted) | |
| Number acquired | Total of 851,810 Rights (comprising 136,004 deferred equity Rights pursuant to the 2024 DEP Offer and 715,806 performance Rights pursuant to the FY25 LTIP Offer) |
|
| Number disposed | Not applicable |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Under the Deferred Equity Plan rules (relating to the 2024 DEP Offer) and the Long Term incentive Plan rules (relating to the FY25 LTIP Offer), the Rights are granted to participants for no consideration. |
|
|---|---|---|
| No. of securities held after change | Direct 2,337,190 Rights Indirect 754,909 Ordinary Shares held by Citicorp Nominees Pty Ltd (Mr Schubert is beneficially entitled to the 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 |
The Rights were granted to Mr Schubert following shareholders’ approval at the Company’s Annual General meeting held on 25 October 2024: - 136,004 deferred equity Rights pursuant to the 2024 DEP Offer; and -715,806 performance Rights pursuant to the FY25 LTIP Offer |
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 |
| Interest after change | Not applicable |
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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