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MESOBLAST LTD — Director's Dealing 2024
Dec 19, 2024
31658_rns_2024-12-19_254d439b-d188-4da2-82ab-0f830a7c03d1.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.
| We (the entity) give ASX the following the director for the purposes of section |
information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act. |
|---|---|
| Name of Director | Dr Eric Rose |
| Date of last notice | 10 May 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 | Direct interest |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Eric Rose |
| Date of change | 13 December 2024 |
| No. of securities held prior to change | 411,620 ordinary shares (held as 41,162 American Depositary Shares “ADS”) 4,330,765 options |
| Class | Ordinary shares |
| Number acquired | 5,039,814 ordinary shares |
| Number disposed | Not applicable |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
A$1.5 million |
- 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 | 5,451,434 ordinary shares (including | 5,451,434 ordinary shares (including |
|---|---|---|
| 41,162 ADS – each ADS represents | 10 | |
| ordinary shares) | ||
| 4,330,765 options | ||
| Nature of change | Share placement with approval |
by |
| Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in |
shareholders at the 2024 AGM | |
| 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 | Not applicable |
|---|---|
| Nature of interest | Not applicable |
| Name of registered holder | Not applicable |
| (if issued securities) | |
| Date of change | Not applicable |
| No. and class of securities to which | Not applicable |
| interest related prior to change | |
| Note: Details are only required for a contract in | |
| relation to which the interest has changed | |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/Consideration | Not applicable |
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| Interest after change | Not applicable |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed | No |
| above traded during a+closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | Not applicable |
| to proceed during this period? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, on what date was this Not applicable provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3