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JAYRIDE GROUP LIMITED — Director's Dealing 2024
Mar 4, 2024
65156_rns_2024-03-04_edd597f3-c8cd-45fd-8770-a6296f42586e.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 | RodneyJohn Bishop |
|---|---|
| Date of last notice | 3 November 2023 |
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 &IndirectInterests | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgivingrise to the relevant interest. | Longview Two Pty Ltd ATF Bishop Superannation FundMr Bishop is a controller of Longview Two Pty Ltd and is abeneficiary of the Bishop Superannation Fund. | |
| **Date of change ** | 4 March 2024 | |
| No. of securities held prior tochange | Rodney Bishop12,833,334 FPO215,767 Class D Performance Options250,000 FY22 LTI Performance Options1,000,000 FY23 LTI Performance OptionsLongview Two Pty Ltd ATF Bishop Superannuation FundNil. | |
| Class | As above | |
| Number acquired | 1,000,000FPO | |
| Number disposed | Nil. | |
| Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation | $12,000 ($0.012 per share) | |
| No. of securities held afterchange | Rodney Bishop12,833,334 FPO215,767 Class D Performance Options250,000 FY22 LTI Performance Options1,000,000 FY23 LTI Performance OptionsLongview Two Pty Ltd ATF Bishop Superannuation Fund1,000,000 FPO |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change On market acquisition 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.
| Detail of contract | Nointerestincontracts. |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities towhich interest related prior tochangeNote: 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 detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required? | No. |
| If so, was prior written clearance provided to allowthe trade to proceed during this period? | N/A |
| If prior written clearance was provided, on whatdate was this provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011