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L1 GROUP LIMITED — Director's Dealing 2025
May 8, 2025
65211_rns_2025-05-08_e52b777d-62ed-49c6-b4e5-497a5312a85d.pdf
Director's Dealing
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9 May 2025
The Manager ASX Market Announcements ASX Limited Sydney NSW 2000
By e-Lodgement
Platinum Asset Management Limited (ASX: PTM) – Appendix 3Y – Change of Director’s Interest Notice – James Simpson
Attached is an Appendix 3Y (Change of Director’s Interest Notice) for James Simpson.
Authorised by
Joanne Jefferies I Company Secretary
Investor contact Elizabeth Norman | Director of Investor Services and Communications Platinum Asset Management Limited 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 | James Simpson |
|---|---|
| Date of last notice | 14 November 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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Jamplat Pty Ltd Quinta Investment Management Limited BNP Paribas AU as custodian for Jamplat Pty Ltd |
| Date of change | 6 May 2025 and 7 May 2025 |
| No. of securities held prior to change | 9,985,741 (6,810,000 held through Jamplat Pty Ltd; 100,000 held through Quinta Investment Management Limited; and 3,075,741 held through BNP Paribas AU as custodian for Jamplat Pty Ltd) |
| Class | Ordinary shares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Nil |
|---|---|
| Number disposed | 3,485,741 (310,000 disposed by Jamplat Pty Ltd; 100,000 disposed by Quinta Investment Management Limited; and 3,075,741 disposed by BNP Paribas AU as custodian for Jamplat Pty Ltd) |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$2,103,595.07 ($184,975.58 consideration for Jamplat Pty Ltd; $64,563.52 consideration for Quinta Investment Management Limited and $1,854,055.97 consideration for BNP Paribas AU as custodian for Jamplat Pty Ltd) |
| No. of securities held after change | 6,500,000 held through Jamplat Pty Ltd |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of 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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Interest acquired | N/A |
|---|---|
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an 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 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