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L1 GROUP LIMITED — Director's Dealing 2023
Feb 27, 2023
65211_rns_2023-02-27_bb276a8b-eac1-4663-bdb1-faf13543c044.pdf
Director's Dealing
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28 February 2023
The Manager ASX Market Announcements Australian Securities Exchange Limited Sydney NSW 2000
Appendix 3Y – Change of Director’s Interest Notice – Guy Strapp
Attached is an Appendix 3Y (Change of Director’s Interest Notice) for Guy Strapp.
Authorised by
Joanne Jefferies | Company Secretary
Investor contact
Elizabeth Norman | Director of Investor Services and Communications Tel: 61 2 9255 7500 Fax: 61 2 9254 5555
Level 8, 7 Macquarie Place, Sydney NSW 2000, Australia | GPO Box 2724, Sydney NSW 2001 Telephone 61 2 9255 7500 | Investor Services 1300 726 700 | Facsimile 61 2 9254 5590 | Email [email protected] | Website www.platinum.com.au
Platinum Asset Management Limited ABN 13 050 064 287
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 | Platinum Asset Management Limited |
|---|---|
| ABN | 13 050 064 287 |
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 | Guy Strapp |
|---|---|
| Date of last notice | 1 March 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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | First Samuel Limited |
| Date of change | 27 February 2023 |
| No. of securities held prior to change | 72,000 |
| Class | Ordinary shares |
| Number acquired | 28,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $52,080 |
- 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 | 100,000(72,000 held through Sahara IX Pty LtdATF Sahara IX Family Trust; and28,000 held through First Samuel Limited) |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On market trade |
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 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 details andan estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011