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FREELANCER LIMITED — Director's Dealing 2017
May 10, 2017
64924_rns_2017-05-10_dcd1a46e-a935-433b-8ebf-baad01464494.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 | Freelancer Limited |
|---|---|
| ABN | 66 141 959 042 |
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 | Robert Matthew Barrie |
|---|---|
| Date of last notice | 1 May 2017 |
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 | Infilsec Pty Ltd (Infilsec) is the registered holder. The Director is the |
| (including registered holder) | sole director and shareholder of Infilsec. Taipan Investment |
| Note: Provide details of the circumstances giving rise to the relevant interest. |
Management Pty Ltd (Taipan) is the registered holder. The Director is the sole director and shareholder of Taipan. Various – The Director |
| has voting power of over 20% in Freelancer Limited, which has a | |
| relevant interest as a result of trading restrictions over shares issued | |
| under the Company’s Employee Share Plan (ESP). | |
| Date of change | 4 and 5 May 2017 |
| No. of securities held prior to change | |
| Direct holding. | 191,435,150 fully paid ordinary shares |
| Holding in Infilsec Pty Ltd. | 253,200 fully paid ordinary shares |
| Holding in Taipan Investment Management | 40,309 fully paid ordinary shares |
| Pty Ltd. | |
| Various – The Director has voting power of | 9,449,826 fully paid ordinary shares |
| over 20% in Freelancer Limited, which has | |
| a relevant interest as a result of trading | |
| restrictions over shares issued under the | |
| ESP. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Fully paid ordinary shares |
|---|---|
| Number acquired | 63,751 |
| Number disposed | Nil |
| Value/Consideration | $0.78 |
| Note: If consideration is non-cash, provide details and | |
| estimated valuation | |
| No. of securities held after change | |
| Direct holding. | 191,435,150 fully paid ordinary shares |
| Holding in Infilsec Pty Ltd. | 316,951 fully paid ordinary shares |
| Holding in Taipan Investment Management | 40,309 fully paid ordinary shares |
| Pty Ltd. | |
| Various – The Director has voting power of | 9,449,826 fully paid ordinary shares |
| over 20% in Freelancer Limited, which has | |
| a relevant interest as a result of trading | |
| restrictions over shares issued under the | |
| ESP. | |
| Nature of change | On-market trade |
| Example: on-market trade, off-market trade, exercise of | |
| options, issue of securities under dividend reinvestment plan, | |
| participation in buy-back |
- See chapter 19 for defined terms. Appendix 3Y Page 2
01/01/2011
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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and 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 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.
01/01/2011 Appendix 3Y Page 3