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RANGE INTERNATIONAL LIMITED — Director's Dealing 2023
Jan 15, 2023
65662_rns_2023-01-15_7fafd5e6-7e02-4eae-aaff-6fde6e00dd60.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 | 28 June 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. | 1.Shell Cove Capital ManagementLimited ,an entitycontrolled by RichardJenkins (SCCM).2.Shell Cove Investment CorporationPty Ltd, an entity controlled byRichard Jenkins (SCIC).3.Kizoz Pty Ltd ATF Kizoz Super Fund,anentity controlledby RichardJenkins (Kizoz). |
| Date of change | 14 January 2023 |
| No. of securities held prior to change | Ordinary Shares:1.SCCM – 30,000,0002.SCIC – 36,547,4323.Kizoz – 33,734,599Unlisted Options:1.SCCM – 12,000,0002.Kizoz – 26,109,716 |
+ See chapter 19 for defined terms.
| Class | Unlisted Options |
|---|---|
| Number acquired | Nil |
| Number disposed | 12,000,000 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | N/A |
| No. of securities held after change | Ordinary Shares:1.SCCM – 30,000,0002.SCIC – 36,547,4323.Kizoz – 33,734,599Unlisted Options:1.Kizoz – 26,109,716 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Expiry of Unlisted Options without exerciseor conversion. |
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 |
| Interestafter change | N/A |
+ See chapter 19 for defined terms.
Part 3 – +Closed period
| Were the interests in the securitiesor contracts detailed abovetraded during a +closed periodwhere 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.