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MESOBLAST LTD — Director's Dealing 2022
Sep 11, 2022
31658_rns_2022-09-11_1fc84cb9-7a61-4ad8-be89-054c7cdc2884.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 MESOBLAST LIMITED ABN 68 109 431 870
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 | Jane C. Bell |
|---|---|
| Date of last notice | 18 August 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. | Jane Catherine Bell and Geoffrey ArthurBell as trustees for director’s family trust |
| Date of change | 7 September 2022 |
| No. of securities held prior to change | 114,285 ordinary shares |
| Class | Ordinary shares |
| Number acquired | 133,333 |
| Number disposed | 0 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | AU$109,999.73 (AU$ 0.83 per share) |
| No. of securities held after change | 247,618 ordinary shares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On market share purchase |
|---|---|---|
| art 2 – Change of director’s interests in contractsote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should beisclosed 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 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.
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