AI assistant
GRAINCORP LIMITED — Director's Dealing 2024
Dec 5, 2024
65001_rns_2024-12-05_7dbcf1a1-0784-4345-856b-86befbf47d24.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | GrainCorp Limited (GrainCorp) |
|---|---|
| ABN | 60 057 186 035 |
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 | John Maher | |
|---|---|---|
| Date of last notice | 26 November 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 interest | Indirect |
|---|---|
| Nature of indirect interest | John Maher and Lynne Kirkham as trustees for the |
| (including registered holder) | Maher Superannuation Fund. John Maher is a |
| Note: Provide details of the circumstances giving riseto the relevant interest. | beneficiary of the Maher Superannuation Fund. |
| Date of change | 29 November 2024 |
| No. of securities held prior to change | 11,040 shares |
| Class | Fully paid ordinary shares |
| Number acquired | 6,493 shares |
| Number disposed | Nil |
| Value/Consideration | $7.69 per share |
| Note: If consideration is non-cash, provide details | |
| and estimated valuation | |
| No. of securities held after change | 17,533 shares |
| Nature of change | On-market purchase |
| 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.
01/01/2011
Appendix 3Y Page 1
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 | 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | Not applicable |
| Interest after change | Not applicable |
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 thetrade to proceed during this period? | Not applicable |
| If prior written clearance was provided, on what date wasthis provided? | Not applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011