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RANGE INTERNATIONAL LIMITED — Director's Dealing 2021
May 26, 2021
65662_rns_2021-05-26_fde5d391-7c32-49f2-82c4-cb35b4bb6d42.pdf
Director's Dealing
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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 | Range International Limited |
|---|---|
| ABN | 22 611 998 200 |
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 | Stephen Bowhill |
|---|---|
| Date of last notice | 20 April 2020 |
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 | Direct and Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | 1.Bowhill Family SuperannuationPty Ltd2.Ravishing Pty Ltd as Trustee forBowhill Family Trust | |
| Date of change | 27 May 2021 | |
| No. of securities held prior to change | Direct:300,000 ordinary sharesIndirect:1.10,441,067 ordinary shares2.12,000,000 unlisted options | |
| Class | Unlisted options | |
| Number acquired | 9,000,000 | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Unlisted options issued as approved byShareholders at the AGM held 12 May2021. Further details can be found inNoticeofAnnualGeneralMeeting,released to ASX on 1 April 2021. |
+ See chapter 19 for defined terms.
| No. of securities held after change | Direct:300,000 ordinary sharesIndirect:1.10,441,067 ordinary shares2.12,000,000 unlisted options3.9,000,000 unlisted options |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Allotment of options following receipt ofshareholder approval. |
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 |
| Interestacquired | 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 detailedabove traded during a +closed periodwhere prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
+ See chapter 19 for defined terms.
| If prior written clearance was provided, on what date was this | N/A |
|---|---|
| provided? |
+ See chapter 19 for defined terms.