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ONE CLICK GROUP LIMITED — Director's Dealing 2023
May 11, 2023
64250_rns_2023-05-11_cba666fb-ba3c-4d3c-845a-fc8cfc5fdca7.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 One Click Group Limited ABN 52 616 062 072
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 | Russell Baskerville |
|---|---|
| Date of last notice | 20 September 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 relevantinterest. | Baskerville Investments Pty Ltd – a directorrelated entity. |
| Date of change | 10 May 2023. |
| No. of securities held prior to change | •7,386,888 Fully Paid Ordinary Shares.•14,665,717 Shares escrowed for 24months from Official Quotation.•1,500,000 Class A Performance Rightsescrowed for 24 months from OfficialQuotation.•1,500,000 Class B Performance Rightsescrowed for 24 months from OfficialQuotation. |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 3,625,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $31,151.44. |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| • | 11,011,888 Fully Paid Ordinary Shares. |
|---|---|
| • | 14,665,717 Shares escrowed for 24 |
| months from Official Quotation. | |
| • | 1,500,000 Class A Performance Rights |
| escrowed for 24 months from Official | |
| Quotation. | |
| • | 1,500,000 Class B Performance Rights |
| escrowed for 24 months from Official | |
| Quotation. |
No. of securities held after change • • • Quotation. • Quotation. Nature of change Example: on-market trade, off-market trade, exercise of options, issue On-market purchase. of securities under dividend reinvestment plan, participation in buyback
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(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| 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 detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade 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 provided?
N/A
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3