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HARVEST TECHNOLOGY GROUP LTD — Director's Dealing 2023
Apr 30, 2023
65075_rns_2023-04-30_03fab626-ebd9-45ad-8fbd-4ba2878f3535.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 Harvest Technology Group Limited ABN 77 149 970 445
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 | Mr Marcus Machin |
|---|---|
| Date of last notice | 14 December 2022 |
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 | Direct or indirect interest | Direct or indirect interest | Indirect | Indirect | Indirect | Indirect | |
|---|---|---|---|---|---|---|---|
| Nature of indirect interest | Arab Capital Holdin | gs Limited | |||||
| (including registered holder)l f h | (Director) | ||||||
| Note: Provide detais o te circumstances gto the relevant interest. | iving rise | Katherine Louise Br(Spouse) | uce-Smith | ||||
| Date of change | 27 April 2023 | ||||||
| No. of securities held prior to ch | ange | Arab Capital Holdin15583959 Fll P | gs Limitedd Odi Sh | ||||
| ,, uy a2,500,000 Tranche 2 | rnary aresPerformance Rights | ||||||
| ,, ste opt | ons exprng . | ||||||
| Class | Tranche 2 Perform | ance Rights and Tranche | 3 | ||||
| Performance Rights | |||||||
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 0 |
|---|---|
| Number disposed | 2,500,000 Tranche 2 Performance Rights3,000,000 Tranche 3 Performance Rights |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | N/A |
| No. of securities held after change | Arab Capital Holdings Limited15,583,959 Fully Paid Ordinary SharesKatherine Louise Bruce-Smith3,333,333 Fully paid ordinary shares3,333,333 Listed options expiring 7/04/24 @ $0.25 |
| Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back | Expiry of Tranche 2 Performance Rights and Tranche 3Performance Rights |
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 inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration | N/A |
|---|---|
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| Interest after change | N/A |
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 | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3