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GENERATION DEVELOPMENT GROUP LIMITED — Director's Dealing 2025
Oct 6, 2025
64973_rns_2025-10-06_1d61b187-adb2-4e63-aed0-baabb90becbc.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 GENERATION DEVELOPMENT GROUP LIMITED ABN 90 087 334 370
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 | William Eric Bessemer |
|---|---|
| Date of last notice | 18 June 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 relevantinterest. | Onever Pty LtdMr Bessemer is a director, secretary andshareholder of Onever Pty Ltd |
| Date of change | 1 October 2025 and 2 October 2025 |
| No. of securities held prior to change | 11,477,699 |
| Class | Fully paid ordinary shares |
| Number acquired | - |
| Number disposed | 120,000 fully paid ordinary shares |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $838,325.39 |
- 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 after change | 11,357,699fullypaidordinarysharescomprising:•5,139,100 shares held by OneverPty Ltd ATF Bessemer PropertyTrust;•44,282 shares held by Onever PtyLtd;•151,457 shares held by CandooraNo 31 Pty Ltd ATF Bessemer No 1S/F Todd; and•6,022,860 shares held by CandooraNo 31 Pty Ltd ATF Bessemer No 1Super Fund |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | On-market trades |
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.
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----- Start of picture text ----- Detail of contract N/aNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----
Part 3 – [+] Closed period
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----- Start of picture text ----- Were the interests in the securities or contracts detailed Noabove traded during a [+] closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the trade n/ato proceed during this period?If prior written clearance was provided, on what date was this n/aprovided?----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011