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RANGE INTERNATIONAL LIMITED — Director's Dealing 2022
Jun 27, 2022
65662_rns_2022-06-27_04517838-9458-4389-8b20-979a4aba8e7f.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 | Richard Jenkins |
|---|---|
| Date of last notice | 27 September 2021 |
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. | 1.Shell Cove Capital ManagementLimited<theBlackMarlinFund>,an entitycontrolled byRichard Jenkins (SCCM).2.ShellCoveInvestmentCorporation Pty Ltd, an entitycontrolled by Richard Jenkins(SCIC).3.Kizoz Pty Ltd ATF Kizoz SuperFund,anentity controlledbyRichard Jenkins (Kizoz).</the |
| Date of change | 24 June 2022, 27 June 2022 |
| No. of securities held prior to change | Ordinary shares:1.SCCM – 30,000,0002.Kizoz – 31,791,375Unlisted options:1.SCCM – 12,000,0002.Kizoz – 9,000,000 |
+ See chapter 19 for defined terms.
| Class | a.Fully Paid Ordinary Shares |
|---|---|
| b.UnlistedOptions(DirectorOptions) | |
| c.UnlistedOptions(UnderwriterOptions) | |
| Number acquired | a.36,547,432 |
| b.1,943,224 | |
| c.9,000,000 (Director Options) | |
| d.8,109,716 (Underwriter Options) | |
| Number disposed | Nil |
| Value/Consideration | a.$0.01181658 per share |
| Note: If consideration is non-cash, provide details and estimated valuation | b.$0.008 per share |
| c.Nil cash consideration | |
| d.Nil cash consideration | |
| No. of securities held after change | Ordinary shares: |
| 1.SCCM – 30,000,000 | |
| 2.SCIC – 36,547,432 | |
| 3.Kizoz – 33,734,599 | |
| Unlisted options: | |
| 1.SCCM – 12,000,000 | |
| 2.Kizoz – 26,109,716 | |
| Nature of change | a.The issue of Convertible Loan |
| Example: on-market trade, off-market trade, exercise of options, issue of | Shares, following receipt of |
| securities under dividend reinvestment plan, participation in buy-back | Shareholder approval at the |
| Annual General Meeting on 31 | |
| May 2022. | |
| b.On market acquisition. | |
| c.Issue Director Options following | |
| receipt of Shareholder approval | |
| at the Annual General Meeting | |
| held 31 May 2022 | |
| d.Issue of Underwriter Options,subsequent to Shareholder | |
| approval received at the Annual | |
| General Meeting on 31 May | |
| 2022, in accordance with the | |
| underwriters agreement to | |
| underwrite the rights issueannounced on 25 August 2021 |
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 |
+ See chapter 19 for defined terms.
| 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 abovetraded during a +closed period where prior written clearance wasrequired? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade toproceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
+ See chapter 19 for defined terms.