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JAYRIDE GROUP LIMITED — Director's Dealing 2020
Jan 23, 2020
65156_rns_2020-01-23_d140b6da-12d2-4b79-b833-e1e731410258.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 Jayride Group Limited ABN 49 155 285 528
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 Richard Brian Coppin |
|---|---|
| Date of last notice | 16 January 2020 |
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 Interests | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. | Broome Sunsets Pty Ltd <Coppin Family SuperfundA/C>Andrew Coppin is a director of Broome Sunsets PtyLtd and has a beneficial interest in the securitiesheld | |
| Date of change | 16 January2020 | |
| No. of securities held prior to change | Direct: NilIndirect:•364,897 Fully Paid Ordinary Shares•10,000 Options exercisable at $0.553expiring 31 March 2020•300,000 Class H Director PerformanceOptions | |
| Class | Fully Paid Ordinary Shares (FPO) | |
| Number acquired | 22,979 FPO | |
| Number disposed | Nil. | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $8,502.23 ($0.37 per share) |
- 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: NilIndirect:•387,876 Fully Paid Ordinary Shares•10,000 Options exercisable at $0.553expiring 31 March 2020•300,000 Class H Director PerformanceOptions |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back | On market trades on 16 January 2020 by BroomeSunsets Pty Ltd <Coppin Family Superfund A/C> |
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 |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | N/A |
| **Interest after change ** | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securitiesor contracts detailed above tradedduring a+closed period where priorwritten clearance was required? | No. |
| If so, was prior written clearanceprovided to allow the trade toproceed during thisperiod? | N/A |
| If prior written clearance wasprovided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011