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QUALITAS LIMITED — Director's Dealing 2025
Jul 2, 2025
65641_rns_2025-07-02_b74eb278-f7aa-41b5-bc48-5c7ad5376cdd.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 | Qualitas Limited (Company) |
|---|---|
| ABN | 46 655 057 588 |
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 | Darren Steinberg |
|---|---|
| Date of last notice | 13 September 2024 |
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 indirectinterest | Indirect interests |
|---|---|
| Nature of indirectinterest(including registeredholder)Note: Provide details of thecircumstances giving rise tothe relevant interest. | 1) Ordinary shares in the Company (Ordinary Shares) registered inthe name of DJS Investment Holdings Pty Ltd atf DJS Super Fund.Relevantinterestarisingundersection 608(3) oftheCorporations Act 2001 (Cth) by virtue of the power to control theexercise of the right of DJS Investment Holdings Pty Ltd atf DJSSuper Fund to vote and dispose of the securities.2) Units in the Qualitas Real Estate Income Fund (ASX:QRI) (QRIUnits) registered in the name of DJS Investment Holdings Pty Ltdatf Steinberg Family Trust. Relevant interest arising under section608(3) of the Corporations Act 2001 (Cth) by virtue of the powerto control the exercise of the right of DJS Investment Holdings PtyLtd atf Steinberg Family Trust to vote and dispose of thesecurities.Notified in accordance with a Company internal policy requiringdirectors of the Company to provide notice of QRI Units held andchanges to number of QRI Units held. |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Date of change | 16 April 2025 |
|---|---|
| No.ofsecuritiesheld prior to change | 43,859 Ordinary Shares registered in the name of DJS InvestmentHoldings Pty Ltd atf DJS Super Fund. |
| Class | QRI Units |
| Number acquired | 62,500 QRI Units |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration isnon-cash, provide detailsand estimated valuation | $1.61 per QRI Unit |
| No.ofsecuritiesheld after change | 1) 43,859 Ordinary Shares registered in the name of DJS InvestmentHoldings Pty Ltd atf DJS Super Fund.2) 62,500 QRI Units registered in the name of DJS InvestmentHoldings Pty Ltd atf Steinberg Family Trust. |
| Nature of changeExample: on-market trade,off-market trade, exercise ofoptions, issue of securitiesunderdividendreinvestmentplan,participation in buy-back | On-market acquisition. |
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 | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 | No |
|---|---|
| detailed 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? | |
| If prior written clearance was provided, on what date | N/A |
| was this provided? |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3