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REA GROUP LTD Director's Dealing 2021

Aug 24, 2021

65679_rns_2021-08-24_8c32847e-4e27-4710-9b1a-7d359d59e051.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 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.

We (the entity) give ASX the followingthe director for the purposes of section information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director Owen Wilson
Date of last notice 10 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 Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change 23August 2021
No. of securities held prior to change 12000 Ordinary Shares
,4,848 Performance Rights under the REAGroup Recovery Incentive Plan with aperformance period ending 30/06/2021
8,342 Performance Rights under the REAGroup Long-Term Incentive Plan with a
performance period ending 30/06/20227525 Performance Rights under the REA
,Group Recovery Incentive Plan with aperformance period ending 30/06/2022
7,093 Performance Rights under the REAGroup Long-Term Incentive Plan with a
performanceperiod ending 30/06/2023
Class OrdinaryShares & Performance Rights
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired Number acquired Number acquired 4,848 Ordinary Shares 4,848 Ordinary Shares 4,848 Ordinary Shares 4,848 Ordinary Shares
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil.The Ordinary Shares were acquired as aresult of the vesting of performance rightsunder the REA Group Recovery IncentivePlan with a performance period ending30/06/2021.
No. of securities held after change 16,848 Ordinary Shares8,342 Performance Rights under the REAGrou Lon-Term Incentive Plan with a
p gperformance period ending7,525 Performance Rights 30/06/2022under the RE A
Group Recovery Incentiveperformance period ending Plan with30/06/2022 a
Pf Riht d th R A
7,093 erormance gsGroup Long-Term Incentiperformance period ending ner eve Plan with30/06/2023 a
Nature of c hange Vesting of Performance Ri ghts under t he
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back REA Group Recovery Incentive Plan.

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3