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DYNO NOBEL LIMITED. — Director's Dealing 2024
Nov 17, 2024
64782_rns_2024-11-17_1f2448be-4f1e-4216-a1e1-8408b7e6f748.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 | INCITEC PIVOT LIMITED |
|---|---|
| ABN | 42 004 080 264 |
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 | John Ho |
|---|---|
| Date of last notice | 6 March 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 |
|---|---|
| Nature of indirect interest | Janchor Partners Limited as Investment Manager for |
| (including registered holder) | Janchor Partners Pan-Asian Master Fund – Control over |
| Note: Provide details of the circumstances giving rise to therelevant interest. | disposal of securities under section 608(1)(c) of the |
| Corporations Act | |
| Date of change | 12 November 2024 |
| No. of securities held prior to change | 173,065,979 fully paid ordinary shares in Incitec Pivot |
| Limited | |
| Class | Fully paid ordinary shares |
| Number acquired | 1,600,882 fully paid ordinary shares in Incitec Pivot |
| Limited | |
| Number disposed | N/A |
| Value/Consideration | $3.0091 average price per share |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation | |
| No. of securities held after change | 174,666,861 fully paid ordinary shares in Incitec Pivot |
| Limited |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in On-market trade buy-back
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 to whichinterest related prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade toproceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
Richa Puri Company Secretary 18 November 2024
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011