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GEMLIFE COMMUNITIES GROUP — Director's Dealing 2026
Apr 20, 2026
64992_rns_2026-04-20_7f875ef8-0a86-4b23-a7f1-37fcdce60e11.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 | GemLife Communities Group (ASX:GLF) consisting of GemLife Group Ltd (ACN 607 629 149) and Equity Trustees Limited (ACN 004 031 298; AFSL 240975) as responsible entity for GemLife Trust (ARSN 687 162 198), GTH Resorts No 2 Trust (ARSN 687 162 394), GTH Resorts No 3 Trust (ARSN 687 162 698), GTH Resorts No 4 Trust (ARSN 687 163 408), GTH Resorts No 6 Trust (ARSN 687 163 453), GTH Resorts No 8 Trust (ARSN 687 163 659), GTH Resorts No 11 Trust (ARSN 687 163 720), GTH Resorts No 12 Trust (ARSN 687 163 962), GTH Resorts No 15 Trust (ARSN 687 163 944) and GTH Resorts No 19 Trust (ARSN 687 164 209) |
|---|---|
| ABN AS ABOVE |
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 | Mark Fitzgibbon |
|---|---|
| Date of last notice | 5 November 2025 |
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. | Macdougal Glennon Pty Ltd atf Macdougal Investment Trust |
| Fitzy (NSW) Pty Ltd atf Fitz Family Fund | |
| Mark has the power to exercise, or control the exercise of, a right to vote attached to the GLF Securities and the power to dispose of, or control the exercise of a power to dispose of, the GLF Securities (section 608(1)(b) and (c) of the Corporations Act). | |
| Date of change | 14 April 2026 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
| No. of securities held prior to change | 144,231 GLF Securities - Macdougal Glennon Pty Ltd atf Macdougal Investment Trust
20,000 GLF Securities – Fitzy (NSW) Pty Ltd atf Fitz Family Fund
Mark has the power to exercise, or control the exercise of, a right to vote attached to the GLF Securities and the power to dispose of, or control the exercise of a power to dispose of, the GLF Securities (section 608(1)(b) and (c) of the Corporations Act). |
| --- | --- |
| Class | GLF Securities |
| Number acquired | 20,000 |
| Number disposed | Nil |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | Average price of $4.356 per GLF Security |
| No. of securities held after change | 144,231 GLF Securities - Macdougal Glennon Pty Ltd atf Macdougal Investment Trust
40,000 GLF Securities – Fitzy (NSW) Pty Ltd atf Fitz Family Fund
Mark has the power to exercise, or control the exercise of, a right to vote attached to the GLF Securities and the power to dispose of, or control the exercise of a power to dispose of, the GLF Securities (section 608(1)(b) and (c) of the Corporations Act). |
| --- | --- |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On Market Purchase - 20,000 GLF Securities – Fitzy (NSW) Pty Ltd atf Fitz Family Fund |
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 | NA |
|---|---|
| Nature of interest | NA |
| Name of registered holder (if issued securities) | NA |
| Date of change | NA |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
| 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 | NA |
| --- | --- |
| Interest acquired | NA |
| Interest disposed | NA |
| Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation | NA |
| Interest after change | NA |
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? | NA |
| If prior written clearance was provided, on what date was this provided? | NA |
- See chapter 19 for defined terms.
01/01/2011