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FREELANCER LIMITED — Director's Dealing 2018
Mar 12, 2018
64924_rns_2018-03-12_abee3568-6a48-4255-b0fb-bb991d05f7ba.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 | 5 March 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.
| In the case of a trus | t, this includes in | terests in the trust made available by the responsible | entity of the trust | |||||||
| Note: In the case of a cDirect or indiNature of ind(including reNote: Provide detailsrelevant interest. | ompany, interests | which come within paragr | aph (i) of the def | inition of “notifiable int | erest of a director” sho | uld be disclosed in this p | art. | |||
| Direct or indi | rect interest | Indirect | ||||||||
| Nature of ind(including reNote: Provide detailsrelevant interest. | irect interestgistered holdof the circumstanc | er)es giving rise to the | Infilsec Psole direcManagemis the solhas votinlt | ty Ltd (Infilsec)tor and sharehent Pty Ltd (Tae director and sg power of overtt | is the registeredolder of Infilsec.ipan) is the regihareholder of T20% in Freelanlt f tdi | holder. ThTaipan Invstered holdaipan. Varicer Limitedtiti | e Direestmeer. Tous –, which | ctor is thenthe DirectorThe Directoh has aid | r | |
| reevanunder the | neres as a reCompany’s E | u o rang remployee Share P | rcons olan (ESP). | er s | ares ssue | |||||
| Date of chan | ge | 7-9 Marc | h 2018 | |||||||
| No. of securit | ies held prio | r to change | ||||||||
| Direct holding.Holding in InfilHolding in Tai | sec Pty Ltd.pan Investme | nt Management | 191,435,1,197,72198,466 | 150 fully paid o7 fully paid ordifully paid ordina | rdinary sharesnary sharesry shares | |||||
| Pty Ltd.Various – Theover 20% in Fa relevant interestrictions ovESP. | Director hasreelancer Limrest as a resuer shares issu | voting power ofited, which haslt of tradinged under the | 7,531,61 | 7 fully paid ordi | nary shares | |||||
- 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 | 36,188 |
| Number disposed | Nil |
| Value/Consideration | $0.47 |
| 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. | 1,197,727 fully paid ordinary shares |
| Holding in Taipan Investment Management | 234,654 fully paid ordinary shares |
| Pty Ltd. | |
| Various – The Director has voting power of | 7,531,617 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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| 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
| Part 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 trade | N/A |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3