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MURRAY COD AUSTRALIA LIMITED — Director's Dealing 2021
Nov 25, 2021
65302_rns_2021-11-25_bcd13909-cbb1-46f1-b5c2-858c24f4fffb.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 Murray Cod Australia Ltd ABN 74 143 928 625
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 | Mr Roger Commins |
| Date of last notice | 6 January 2021 |
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. |
Commins Partnership Pty Ltd (Director and shareholder) Brigalow Enterprises Pty Ltd (Trustee and beneficiary) Kaitlin Commins (Associate) |
| Date of change | 26 November 2021 |
- 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 prior to change | Commins Partnership Pty Ltd - 544,300 Fully Paid Ordinary Shares Brigalow Enterprises Pty Ltd A/C> - 27,142,857 Fully Paid Ordinary Shares - 20,000,000 Unlisted Options with an exercise price of $0.075, expiring on 16 January 2022 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2024 Kaitlin Commins 4,000,000 fully paid ordinary shares |
|---|---|
| Class | Unlisted options, exercisable at $0.53 each, expiring 25 November 2025, vesting progressively on each 1 July from 2022 to 2025 |
| Number acquired | 2,000,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil. Issued as an incentive for future performance under the Company’s employee incentive scheme. Valuation provided in notice of meeting dated 13 October 2021. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Commins Partnership Pty Ltd - 544,300 Fully Paid Ordinary Shares Brigalow Enterprises Pty Ltd A/C> - 27,142,857 Fully Paid Ordinary Shares - 20,000,000 Unlisted Options with an exercise price of $0.075, expiring on 16 January 2022 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2024 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2022 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2023 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2024 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2025 Kaitlin Commins - 4,000,000 fully paid ordinary shares |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issued under the Company’s employee incentive scheme as approved by shareholders on 19 November 2021. |
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 Nature of interest Name of registered holder (if issued securities)
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
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? |
|
| If prior written clearance was provided, on what date was this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011
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 Murray Cod Australia Ltd ABN 74 143 928 625
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 | Mr David Crow |
|---|---|
| Date of last notice | 15 April 2021 |
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. |
Mazosa Pty Ltd Mr Crow is a Director |
| Date of change | 26 November 2021 |
| No. of securities held prior to change | Mazosa Pty Ltd - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2024 |
| Class | Unlisted options, exercisable at $0.53 each, expiring 25 November 2025, vesting progressively on each 1 July from 2022 to 2025 |
| Number acquired | 2,000,000 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil. Issued as an incentive for future performance under the Company’s employee incentive scheme. Valuation provided in notice of meeting dated 13 October 2021. |
| No. of securities held after change | Mazosa Pty Ltd - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2024 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2022 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2023 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2024 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2025 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issued under the Company’s employee incentive scheme as approved by shareholders on 19 November 2021. |
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 Nature of interest Name of registered holder (if issued securities) Date of change
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written No clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 Murray Cod Australia Ltd ABN 74 143 928 625
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 | Mr Martin Priestley |
| Date of last notice | 4 November 2021 |
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. |
Grenfell FM Pty Ltd (Mr Priestley is a Director) Parsley Hay Pty Ltd (Mr Priestley is a Director) |
| Date of change | 26 November 2021 |
- 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 prior to change | Grenfell FM Pty Ltd 4,000,000 fully paid ordinary shares Parsley Hay Pty Ltd (a) 4,000,000 fully paid ordinary shares (b) 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025 (c) 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 (d) 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 (e) 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2024 |
|---|---|
| Class | Unlisted options, exercisable at $0.53 each, expiring 25 November 2025, vesting progressively on each 1 July from 2022 to 2025 |
| Number acquired | 2,000,000 |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil. Issued as an incentive for future performance under the Company’s employee incentive scheme. Valuation provided in notice of meeting dated 13 October 2021. |
| No. of securities held after change | Grenfell FM Pty Ltd 4,000,000 fully paid ordinary shares Parsley Hay Pty Ltd (a) 4,000,000 fully paid ordinary shares (b) 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2021 (c) 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 (d) 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 (e) 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2024 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| (continued) Parsley Hay Pty Ltd (f) 500,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2022 (g) 500,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2023 (h) 500,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2024 (i) 500,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2025 |
|
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issued under the Company’s employee incentive scheme as approved by shareholders on 19 November 2021. |
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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written No clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011
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 Murray Cod Australia Ltd ABN 74 143 928 625
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 | Mr Mathew Ryan |
|---|---|
| Date of last notice | 18 November 2021 |
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. |
Mrs Bonnie Louise Ryan (spouse of Mr Ryan) M & B Ryan Pty Ltd (Trustee and beneficiary) |
| Date of change | 26 November 2021 |
- 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 prior to change * Note previous interest notice showed direct holding of 10,000,000 shares incorrectly |
M & B Ryan Pty Ltd - 73,571,429 Fully Paid Ordinary Shares* - 40,000,000 Unlisted Options with an exercise price of $0.075, expiring on 16 January 2022 - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025 - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2024 Mrs Bonnie Louise Ryan 37,332 fully paid ordinary shares |
|---|---|
| Class | Unlisted options, exercisable at $0.53 each, expiring 25 November 2025, vesting progressively on each 1 July from 2022 to 2025 |
| Number acquired | 5,000,000 |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil. Issued as an incentive for future performance under the Company’s employee incentive scheme. Valuation provided in notice of meeting dated 13 October 2021. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | M & B Ryan Pty Ltd - 73,571,429 Fully Paid Ordinary Shares - 40,000,000 Unlisted Options with an exercise price of $0.075, expiring on 16 January 2022 - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2024 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2022 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2023 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2024 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2025 Mrs Bonnie Louise Ryan - 37,332 fully paid ordinary shares |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issued under the Company’s employee incentive scheme as approved by shareholders on 19 November 2021. |
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 Nature of interest Name of registered holder (if issued securities) Date of change
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
==> picture [434 x 179] intentionally omitted <==
----- Start of picture text -----
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
----- End of picture text -----
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written No clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011
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 Murray Cod Australia Ltd ABN 74 143 928 625
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 | Ross Anderson |
| Date of last notice | 18 November 2021 |
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. |
Anderson’s Investment Service P/L ATF ClearPoint Capital Global Markets Fund (Trustee & Beneficiary) Kimbalex Pty Ltd ATF Kimbalex Trust (Trustee & Beneficiary) Citicorp Nominees Pty Ltd (beneficiary) |
| Date of change | 26 November 2021 |
- 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 prior to change | Anderson’s Investment Service P/L ATF ClearPoint Capital Global Markets Fund - 31,566,010 fully paid ordinary shares Kimbalex Pty Ltd ATF Kimbalex Trust - 15,000,000 Unlisted Options with an exercise price of $0.075 and expiring 16 January 2022 - 15,000,000 Performance Rights converting 1:1 to fully paid ordinary Shares - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025 - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2024 Citicorp Nominees Pty Ltd 944,582 fully paid ordinary shares |
|---|---|
| Class | Unlisted options, exercisable at $0.53 each, expiring 25 November 2025, vesting progressively on each 1 July from 2022 to 2025 |
| Number acquired | 5,000,000 |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil. Issued as an incentive for future performance under the Company’s employee incentive scheme. Valuation provided in notice of meeting dated 13 October 2021. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Anderson’s Investment Service P/L ATF ClearPoint Capital Global Markets Fund - 31,566,010 fully paid ordinary shares Kimbalex Pty Ltd ATF Kimbalex Trust - 15,000,000 Unlisted Options with an exercise price of $0.075 and expiring 16 January 2022 - 15,000,000 Performance Rights converting 1:1 to fully paid ordinary Shares - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025 - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2024 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2022 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2023 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2024 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2025 Citicorp Nominees Pty Ltd - 944,582 fully paid ordinary shares |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issued under the Company’s employee incentive scheme as approved by shareholders on 19 November 2021. |
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.
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
==> picture [434 x 296] intentionally omitted <==
----- Start of picture text -----
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
----- End of picture text -----
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written No clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011