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DURATEC LIMITED — Director's Dealing 2024
Apr 29, 2024
64799_rns_2024-04-29_d8512a4d-a9ff-4335-a418-0cbabe5973a3.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 | Duratec Limited |
|---|---|
| ABN | 94 141 614 075 |
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 | Krista Bates |
|---|---|
| Date of last notice | 29 August 2023 |
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 | Indirect | Indirect |
|---|---|---|
| Nature of indirect interest | (i) | Monkey Bells Pty Ltd <KB Super A/C> |
| (including registered holder) | (ii) | K L Bates <Bates Family A/C> |
| Note: Provide details of the circumstances giving rise to the | ||
| relevantinterest. | ||
| Date of change | 24 April 2024 | |
| No. of securities held prior to change | (i) | 14,150 fully paid ordinary shares |
| (ii) | Nil | |
| Class | Fully paid ordinary shares | |
| Number acquired | (ii) | (a) 14,150 |
| (ii) | (b)19,000 | |
| Number disposed | (i) | (a) 14,150 |
| Value/Consideration | (a) | $1.06 per share |
| Note: If consideration is non-cash, provide details and estimatedvaluation | (b) | $1.05 per share |
| No. of securities held after change | (i) | Nil |
| (ii) | 33,150 fully paid ordinaryshares | |
| Nature of change | (a) | Off Market Transfer between registered |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back | (b) | holders with no change in total relevantinterests.On Market Trade. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelationtowhichtheinteresthas changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what datewas this provided? | N/A |
29 April 2024
This document is authorised for release to the market by:
Dennis Wilkins Company Secretary
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011