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NEXTED GROUP LIMITED — Director's Dealing 2023
Mar 2, 2023
65463_rns_2023-03-02_e2171637-a092-4fcc-a97a-c44bf5ea62cd.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 | NextEd Group Limited |
|---|---|
| ABN | 75 105 012 066 |
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 HENRY WILLIAM WALTER DEANE Date of last notice 21 December 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 relevant interest. |
(a) Securities held by Exto Partners Australia Pty Ltd ATF the Exto Unit Trust. Mr Deane has more than 20% voting power in Exto Partners and is, therefore, considered to have a relevant interest in shares owned by Exto Partners by virtue of s608(3) of the Corporations Act 2001. (b) Securities held by Altstadt Pty Ltd ATF the Altstadt Super Fund of which Mr Deane is a director and a beneficiary. |
| Date of change | 28 February 2023 and 1 March 2023 |
| No. of securities held prior to change | Indirect Interest 483,867 ordinary shares held by Exto Partners Australia Pty Ltd ATF the Exto Unit Trust Direct Interest: 67,858 options to acquire OrdinaryShares. |
| Class | Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 21,180 |
|---|---|
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
(a) 7,046 shares @ $1.405 (b) 14,134 shares @ $1.415 |
| No. of securities held after change | Indirect interest in 505,047 shares as follows: (a) 483,867 ordinary shares held by Exto Partners Australia Pty Ltd ATF the Exto Unit Trust; (b) 21,180 shares held by Altstadt Pty Ltd ATF the Altstadt Super Fund Direct interest in 67,858 options to acquire 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 |
On-market purchase of shares on 28 February and 1 March 2023 by Altstadt Pty Ltd ATF the Altstadt Super Fund. |
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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Interest after change
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written 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