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GLOBE INTERNATIONAL LIMITED Director's Dealing 2018

Mar 5, 2018

64990_rns_2018-03-05_7a0fa057-ddd3-439c-b107-7667db44f80f.pdf

Director's Dealing

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Attention : Company Announcements Australian Securities Exchange Limited

6 March 2018

APPENDIX 3 Y – CHANGE IN DIRECTORS INTEREST

Attached is an Appendix 3 Y form for Globe International Limited (ASX Code: GLB)

This relates to an off market purchase of 35,956 shares by Stephen David Hill.

Details of the transaction are contained in the attachment.

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Gerhard Correa Company Secretary

Globe International Limited

1 Fennell Street, Port Melbourne 3207, Australia

Tel: 61 3 8534 9999 Fax: 61 3 8534 9955

A C N 007 066 033

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 :GLOBE INTERNATIONAL LIMITED

ABN 65 007 066 033

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 STEPHEN DAVID HILL
Date of last notice 4 MARCH 2015

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 Change in indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
FHH International Pty Ltd
Stephen David Hill is a 100% shareholder
and sole director of FHH International
PtyLtd
Date of change 2 MARCH 2018
No. of securities held prior to change Direct: 75,000
Indirect : 12,450,606
Total : 12,525,606
Class Ordinary
Number acquired 35,956
Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated
valuation
$ 44,358.92
No. of securities held after change Direct : 75,000
Indirect : 12,486,562
Total : 12,561,562
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Off‐market trade on 2 March 2018. Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in 35,956 shares purchased for $ 44,358.92 buy‐back

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 NOT APPLICABLE
Nature of interest NOT APPLICABLE
Name of registered holder
(if issued securities)
NOT APPLICABLE
Date of change NOT APPLICABLE
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
NOT APPLICABLE
Interest acquired NOT APPLICABLE
Interest disposed NOT APPLICABLE
Value/Consideration
Note: If consideration is non‐cash, provide details
and an estimated valuation
NOT APPLICABLE
Interest after change NOT APPLICABLE

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 NOT APPLICABLE to proceed during this period? If prior written clearance was provided, on what date was this NOT APPLICABLE provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011