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REA GROUP LTD — Director's Dealing 2021
Aug 30, 2021
65679_rns_2021-08-30_6faf118c-bccc-4855-9539-d7a6d3d66494.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 | REA Group Ltd |
|---|---|
| ABN | 54 068 349 066 |
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 | Owen Wilson |
|---|---|
| Date of last notice | 25 August 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 | Directand Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | IndirectinterestheldbyBlueChipInvestmentTrust,of which Mr OwenWilson is a trusteeand a beneficiary | |
| Date of change | 25August 2021 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | Direct4,848Ordinary Shares | |
|---|---|---|
| 8,342 Performance Rights under the REAGroup Long-Term Incentive Planwith aperformance period ending 30/06/2022 | ||
| 7,525Performance Rights under the REAGroup Recovery Incentive Planwith aperformance period ending 30/06/2022 | ||
| 7,093PerformanceRightsunder theREAGroupLong-Term Incentive Plan withaperformance period ending 30/06/2023 | ||
| Indirect12,000 Ordinary Shares held by Blue ChipInvestmentTrust,of which Mr OwenWilson is a trusteeand a beneficiary | ||
| Class | Ordinary Shares & Performance Rights | |
| Number acquired | Off-market transfer4,848Ordinary Shares(Indirect) | |
| Number disposed | Offffkf-market transfer4,848Ordinary Shares(Direct) | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Off-market transfer with estimated valueof $763,814.25 | |
| No. of securities held after change | Direct8,342 Performance Rights under the REAGroup Long-Term Incentive Planwith aperformance period ending 30/06/2022 | |
| 7,525Performance Rights under the REAGroup Recovery Incentive Planwith aperformance period ending 30/06/2022 | ||
| 7,093Performance Rightsunder theREAGroupLong-Term Incentive Plan withaperformance period ending 30/06/2023 | ||
| Indirect16,848Ordinary Shares held by Blue ChipInvestmentTrustof which Mr OwenWilson is a trusteeand a beneficiary | ||
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Off-markettransfer.ThenumberofsharesinwhichMrWilsonhasanotifiable interesthas not changed asaresult of this transaction. |
+ See chapter 19 for defined terms.
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 securitiesto whichinterest related prior tochangeNote: 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 detailedtraded during a +closed periodabovewhere prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow thetradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
+ See chapter 19 for defined terms.