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HARVEST TECHNOLOGY GROUP LTD — Director's Dealing 2023
Apr 30, 2023
65075_rns_2023-04-30_9d9f2230-8449-4cb9-bbf2-b07ae9d2e1ee.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 Ltd ABN 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 Paul Guilfoyle |
|---|---|
| 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 & indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
PJG Holdings (WA) Pty Ltd Director |
| Date of change | 27 April 2023 |
- 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 |
Direct Mr Paul Joseph Guilfoyle - 515,329 Fully Paid Ordinary Shares - 11,000,000 Tranche 2 Performance Rights - 13,200,000 Tranche 3 Performance Rights Mr Paul Joseph Guilfoyle - 1,000,000 Fully Paid Ordinary Shares Mr Paul Joseph Guilfoyle < Alessia Guilfoyle A/C> - 1,000,000 Fully Paid Ordinary Shares Indirect Mrs Julie Alice Guilfoyle - 11,333,333 Fully Paid Ordinary Shares - 3,333,333 Listed options expiring 7/04/24 @ $0.25 PJG Holdings (WA) Pty Ltd - 22,822,517 Fully Paid Ordinary Shares |
|---|---|
| Class | Tranche 2 Performance Rights and Tranche 3 Performance Rights |
| Number acquired | 0 |
| Number disposed | - 11,000,000 Tranche 2 Performance Rights - 13,200,000 Tranche 3 Performance Rights |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
N/A |
| No. of securities held after change |
Direct Mr Paul Joseph Guilfoyle - 515,329 Fully Paid Ordinary Shares Mr Paul Joseph Guilfoyle - 1,000,000 Fully Paid Ordinary Shares Mr Paul Joseph Guilfoyle < Alessia Guilfoyle A/C> - 1,000,000 Fully Paid Ordinary Shares Indirect Mrs Julie Alice Guilfoyle - 11,333,333 Fully Paid Ordinary Shares - 3,333,333 Listed options expiring 7/04/24 @ $0.25 PJG Holdings (WA) Pty Ltd - 22,822,517 Fully Paid Ordinary Shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Expiry of Tranche 2 Performance Rights and Tranche 3 Performance 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.
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Detail of contract | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| 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 |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
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? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3