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READCLOUD LIMITED — Director's Dealing 2022
Dec 21, 2022
65670_rns_2022-12-21_689554ed-1735-41e9-8ef9-29d1b721fc44.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 READCLOUD LIMITED
ABN 44 136 815 891
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 | Paul Collins |
|---|---|
| Date of last notice | 16 November 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.
| In the case of a trust, this inNote: In the case of a company,be disclosed in this part. | In the case of a trust, this inNote: In the case of a company,be disclosed in this part. | cludes interests in the trust made available by the responsible entity of the trust | cludes interests in the trust made available by the responsible entity of the trust | cludes interests in the trust made available by the responsible entity of the trust | cludes interests in the trust made available by the responsible entity of the trust | cludes interests in the trust made available by the responsible entity of the trust | cludes interests in the trust made available by the responsible entity of the trust | cludes interests in the trust made available by the responsible entity of the trust |
|---|---|---|---|---|---|---|---|---|
| interests which come within paragr | aph (i) of the definition of “no | tifiable interest of a director” should | ||||||
| Direct or indirect inteNature of indirect int(including registeredNote: Provide details of the cinterest.Date of change | ||||||||
| Direct or indirect inte | rest | Direct & Indirec | t | |||||
| Nature of indirect int(including registeredNote: Provide details of the cinterest. | erestholder)ircumstances giving rise to the relev | ant | Parmms EnterpSuperannuationbeneficiary) | rises Pty Ltd <Collins Famil Fund>(directoran | yd | |||
| Date of change | 19 December 2 | 022 | ||||||
| No of securities held | rior to chane | Dit | ||||||
| . p g | ||||||||
| Indirect | ||||||||
| Parmms EnteSuperannuati | rprises Pty Ltd | <Collins Famil | ||||||
| on Fund> | ||||||||
| 62,500 OrdinaHSBC Custody435,411 Ordin | ry Fully Paid ShNominees (Aus | arestralia) Limitedhares | ||||||
| ary Fully Paid S | ||||||||
| Class | Ordinary Fully | Paid Shares | ||||||
| Number acquired | 311,515 | |||||||
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | N/A | |
|---|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $32,100 | |
| No. of securities held after change | Direct999,015 Ordinary Fully Paid SharesIndirectHSBC Custody Nominees (Australia) Limited497,911 Ordinary Fully Paid Shares | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | On market trade for acquisition.Various transfers between Direct andindirect holdings without any change tobeneficial ownership. |
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 |
| 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3