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MESOBLAST LTD — Director's Dealing 2023
Sep 28, 2023
31658_rns_2023-09-28_96c213a6-8d03-448f-add8-cc00e5cf5c79.pdf
Director's Dealing
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Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity Mesoblast Limited
ABN 68 109 431 870
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Michael Spooner |
|---|---|
| Date of last notice | 8 January 2019 |
| Date that director ceased to be director | 26 September 2023 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.
Number & class of securities 356,533 ordinary shares* 100,000 options
*Note that 370,076 ordinary shares have been moved from a direct holding to an indirect holding since the last Appendix 3Y lodged by Mr Spooner.
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestSpooner Super Fund (director’sfamily trust)Spooner Family Account (directorsfamily trust) | Number & class of securities703,467 ordinary shares9,000 ordinary shares |
|---|
Part 3 – Director’s interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| No. and class of securities to whichinterest relates | N/A |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002