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HELLOWORLD TRAVEL LIMITED — Director's Dealing 2025
May 28, 2025
65057_rns_2025-05-28_a878918f-09ea-407e-84fc-6e633d64f0bf.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 Helloworld Travel Limited ABN 60 091 214 998
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 | Andrew Burnes |
|---|---|
| Date of last notice | 20 September 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 | Direct and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest. | Beneficial interest in fully paid ordinary shares heldby The Burnes Group Pty Ltd ACN 103 126 441 (astrustee for The Burnes Group Service Trust ABN 20916 156 625) and Longbush Nominees Pty Ltd ACN093 336 737 (as trustee for Burnes SuperannuationFund) |
| Date of change | 27 May 2025 |
| No. of securities held prior to change | Direct 10,695,531 by Andrew BurnesIndirect 18,348,287 by The Burnes Group Pty LtdIndirect10,000 byLongbushNomineesPtyLtd |
| Class | Ordinary fully paid |
| Number acquired | 50,000 shares by Andrew Burnes (Direct) |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $74,460 |
- 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 after change Direct 10,745,531 by Andrew Burnes Indirect 18,348,287 by The Burnes Group Pty Ltd Indirect 10,000 by Longbush Nominees Pty Ltd Nature of change All shares were acquired on-market. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in 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.
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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----
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 to proceed during this period? If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011