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EDEN INNOVATIONS LTD — Director's Dealing 2024
Oct 7, 2024
64820_rns_2024-10-07_b9b13568-47a3-47d7-9cba-7ec9f05f2fcf.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: | Eden Innovations Ltd |
|---|---|
| ABN: | 50 109 200 900 |
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 | GREGORY HOWARD SOLOMON |
|---|---|
| Date of last notice | 25 January 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 | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Arkenstone Pty Ltd (Family Trust) Arkenstone Pty Ltd (Superannuation Fund) |
| Date of change | 7 October 2024 |
| No. of securities held prior to change | Direct 11,522,683 Ordinary Shares 358,126 EDEO Options 581,954 EDEOC Options Indirect 68,771,207 Ordinary Shares 1,532,266 EDEO Options 2,489,930 EDEOC Options |
| Class | Ordinary Shares EDEO Options EDEOC Options |
| Number acquired | Nil |
| Number disposed | Direct 358,126 EDEO Options Indirect 1,532,266 EDEO Options |
- 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 |
$nil – expired without exercise |
|---|---|
| No. of securities held after change | Direct 11,522,683 Ordinary Shares 581,954 EDEOC Options Indirect 68,771,207 Ordinary Shares 2,489,930 EDEOC Options |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Expiry of EDEO Options on 7thOctober 2024 |
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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
| 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? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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: | Eden Innovations Ltd |
|---|---|
| ABN: | 50 109 200 900 |
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 | Allan Godsk Larsen |
|---|---|
| Date of last notice | 5 July 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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Contingent beneficiary to a family trust Arkenstone Pty Ltd |
| Date of change | 7 October 2024 |
| No. of securities held prior to change | 43,835,647 EDE Ordinary Fully Paid Shares 45,217 EDEO Options 73,477 EDEOC Options |
| Class | EDE Ordinary Fully Paid Shares EDEO Options EDEOC Options |
| Number acquired | Nil |
| Number disposed | 45,217 EDEO Options |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | 43,835,647 EDE Ordinary Fully Paid Shares 73,477 EDEOC Options |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Expiry of EDEO Options on 7[th] October 2024 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in 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 | - |
|---|---|
| Nature of interest | - |
| Name of registered holder (if issued securities) |
- |
| Date of change | - |
| 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 |
- |
| Interest acquired | - |
| Interest disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
- |
| Interest after change | - |
Part 3 –[+] Closed period
| 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? |
- |
| If prior written clearance was provided, on what date was this provided? |
- |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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: | Eden Innovations Ltd |
|---|---|
| ABN: | 50 109 200 900 |
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 | DOUGLAS HOWARD SOLOMON |
|---|---|
| Date of last notice | 25 January 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 | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
March Bells Pty Ltd (Family Trust) March Bells Pty Ltd (Superannuation Fund) |
| Date of change | 7 October 2024 |
| No. of securities held prior to change | Direct 12,985,217 Ordinary Shares 403,581 EDEO Options 655,819 EDEOC Options Indirect 59,480,071 Ordinary Shares 1,219,166 EDEO Options 1,981,143 EDEOC Options |
| Class | Ordinary Shares EDEO Options EDEOC Options |
| Number acquired | Nil |
| Number disposed | Direct 403,581 EDEO Options Indirect 1,219,166 EDEO Options |
- 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 |
$nil – expired without exercise |
|---|---|
| No. of securities held after change | Direct 12,985,217 Ordinary Shares 655,819 EDEOC Options Indirect 59,480,071 Ordinary Shares 1,981,143 EDEOC Options |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
EDEO Options expired 7thOctober 2024 |
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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
| art 3 –+Closedperiod | |
|---|---|
| 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? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011