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MONASH IVF GROUP LIMITED — Director's Dealing 2024
Apr 28, 2024
65385_rns_2024-04-28_3aeb989a-0e4a-4fe8-be61-14b0d60f6d35.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 Monash IVF Group Limited ABN 90 169 302 309
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 | Michael Damian Knaap |
|---|---|
| Date of last notice | 1/12/2023 |
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 or indirect interest | Direct or indirect interest | Direct or indirect interest | Direct | Direct | Direct | |
|---|---|---|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | N/A | ||||||
| Date of change | 17 April 2024 | ||||||
| No. of securities held prior to change | Indirect interest of 150,655 OrdinaryShares held by MKN Family Holdings PtyLtdastrusteeforthePakhillSuperannuation Fund.Performance Rights•501,629 under the 2021 EquityIncentive Plan•466,166 under the 2022 EquityIncentive Plan•532,599 under the 2023 EquityIncentive Plan•517,433 under the 2024 EquityIncentive Plan | ||||||
| •501,629Incentiv•466166 | under the 2021e Pland th 2022 | ||||||
| ,Incentiv | uner ee Plan | ||||||
| •532,599Incentiv | under the 2023Plan | ||||||
| •517,433 | under the 2024 | ||||||
| Incentiv | e Plan | ||||||
| Class | Ordinary Shares | and Performance Ri | ghts | ||||
| L\353 | |||||||
| 2544662 |
L\353254466.2
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 577,325 Ordinary Shares |
|---|---|
| Number disposed | 501,629 Performance Rights under the |
| 2021 Equity Incentive Plan | |
| Value/Consideration | Nil-vestingandconversionof |
| Note: If consideration is non-cash, provide details and estimatedvaluation | Performance Rights into Ordinary Shares |
| No. of securities held after change | Directinterestof577,325Ordinary |
| Shares. | |
| Indirect interest of 150,655 Ordinary | |
| Shares held by MKN Family Holdings Pty | |
| LtdastrusteeforthePakhill | |
| Superannuation Fund. | |
| Performance Rights | |
| •466,166 under the 2022 Equity | |
| Incentive Plan | |
| •532,599 under the 2023 Equity | |
| Incentive Plan | |
| •517,433 under the 2024 Equity | |
| Incentive Plan | |
| Nature of change | Conversion of Performance Rights to |
| Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Ordinary Shares (on a one-to-one basisplusadditionalOrdinaryShares |
| representingdeemedreinvested | |
| dividends, as disclosed in the entity's 2021 | |
| notice ofannualgeneral meeting) |
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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to change | |
| Note: Details are only required for a contract in | |
| relation to which the interest has changed | |
| Interest acquired | N/A |
L\353254466.2
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Interest disposed | N/A |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | N/A |
|---|---|
| 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 |
L\353254466.2
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3