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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