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FREELANCER LIMITED — Director's Dealing 2024
Aug 4, 2024
64924_rns_2024-08-04_f8be0995-f4e2-46b3-a5b2-a39bf050f607.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 DirectorDate of last notice | Robert Matthew Barrie2 August 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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.Date of change | DirectInfilsec Pty Ltd (Infilsec) is the registered holder. The Director is thesole director and shareholder of Infilsec.Taipan Investment Management Pty Ltd (Taipan) is the registeredholder. The Director is the sole director and shareholder of Taipan.Various – The Director has voting power of over 20% in FreelancerLimited, which has a relevant interest as a result of tradingrestrictions over shares issued under the Company’s EmployeeShare Plan (ESP).2 August 2024 |
|---|
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| NoDi | NoDi | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| NoDi | . of securities heldrect holding. | prior to change | 191,549,85 | 0 fully paid o | rdinary shares | |||||
| HoHoPt | lding in Infilsec Pty Ltlding in Taipan Invesy Ltd. | d.tment Management | 1,653,722 f2,621,507 | ully paid ordfully paid or | inary sharesdinary shares | |||||
| Vaova rre | rious – The Director her 20% in Freelancerelevant interest as a rstrictions over shares | as voting power ofLimited, which hasesult of tradingissued under the | 120,000 ful | ly paid ordin | ary shares | |||||
| ES | P. | |||||||||
| Cl | ass | Fully paid o | rdinary shar | es | ||||||
| Nu | mber acquired | 3,094 | ||||||||
| Nu | mber disposed | Nil | ||||||||
| VaNotesti | lue/Consideratione: If consideration is non-cash,mated valuation | provide details and | 0.18 | |||||||
| N | of securities held | fter chane | ||||||||
| DiH | .rect holding.ldin in Infilsec Pt L | gd | 191,549,851656816 f | 0 fully paid oll aid ord | rdinary sharesinar shares | |||||
| HoPtVa | g ylding in Taipan Invesy Ltd.rious – The Director | .tment Managementas voting power of | ,,2,621,507 f120000 ful | y pully paid ordly paid ordin | yinary sharesary shares | |||||
| ova rreES | er 20% in Freelancerelevant interest as a rstrictions over sharesP. | Limited, which hasesult of tradingissued under the | , | |||||||
| NExaoptipar | ature of changemple: on-market trade, off-marons, issue of securities underticipation in buy-back | ket trade, exercise ofdividend reinvestment plan, | On-market t | rade | ||||||
- 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 whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the 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
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3