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FREELANCER LIMITED — Director's Dealing 2018
Apr 22, 2018
64924_rns_2018-04-22_d32408c1-1e5d-4b99-9d38-259af82e2a24.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 | Simon Clausen |
|---|---|
| Date of last notice | 5 April 2018 |
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 | The registered hold is listed as HSBC Custody Nominees (AUS) |
| (including registered holder) | Limited and Citicorp Nominees Pty Limited. The Director is the |
| Note: Provide details of the circumstances giving rise to therelevant interest. | beneficial owner of fully paid ordinary shares held by HSBC CustodyNominees (AUS) Limited and Citicorp Nominees Pty Limited. |
| 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 | 20 April 2018 |
| No. of securities held prior to change | |
| Holding in HSBC Custody Nominees (AUS) | 159,750,305 fully paid ordinary shares |
| Limited and Citicorp Nominees Pty Limited | |
| as custodian for the Director. | |
| 5,611,617 fully paid ordinary shares | |
| 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 | |
| ESP. | |
| Class | Fully paid ordinary shares |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 3,029 |
|---|---|
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $0.50 per share |
| No. of securities held after changeHolding in HSBC Custody Nominees (AUS)Limited and Citicorp Nominees Pty Limitedas custodian for the Director.Various – The Director has voting power ofover 20% in Freelancer Limited, which hasa relevant interest as a result of tradingrestrictions over shares issued under theESP. | 159,753,334 fully paid ordinary shares5,611,617 fully paid ordinary shares |
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back | On-market trade |
- 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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to | N/A |
| which interest related prior to | |
| change | |
| Note: Details are only required for a contract in relation to which | |
| the interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details and an | |
| estimated valuation | |
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed | No |
| above traded during a+closed period where prior | |
| written clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade toproceed during thisperiod? | |
| If prior written clearance was provided, on what date | N/A |
| was thisprovided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 3
01/01/2011