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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