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READCLOUD LIMITED — Director's Dealing 2023
Sep 5, 2023
65670_rns_2023-09-05_a89220d3-b87d-4f9f-902e-19fdc6633454.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 | 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 | Darren Hunter |
|---|---|
| Date of last notice | 3 April 2023 |
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 & Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | HunmarHoldingsPtyLtd(Directorandshareholder)Mr Darren Hunter & Ms Sandra Margate (Joint trustee andbeneficiary)Hunmar Holdings Pty Ltd <hunter margate<br="">SuperA/C>(Director,jointtrusteeandbeneficiary) | |
| Date of change | 1 September 2023 | |
| No. of securities held prior to change | Direct2,750,000 Fully Paid Ordinary SharesIndirectHunmar Holdings Pty Ltd3,817,786 Fully Paid Ordinary SharesMr Darren Hunter & Ms Sandra Margate698,912Fully Paid Ordinary Shares |
+ See chapter 19 for defined terms.
| Class | (a)Ordinary Fully Paid Shares |
|---|---|
| (b)Options exercisable at $0.10 (10 cents)per Option, expiring 1 March 2025 | |
| Number acquired | (a)234,414 |
| (b)117,207 | |
| Number disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $14,064.84 |
| No. of securities held after change | Direct2,750,000 Fully Paid Ordinary Shares |
| Indirect | |
| Hunmar Holdings Pty Ltd3,817,786 Fully Paid Ordinary Shares | |
| Mr Darren Hunter & Ms Sandra Margate | |
| 698,912 Fully Paid Ordinary Shares | |
| Hunmar Holdings Pty Ltd <hunter margate<br="">Super A/C> | |
| 234,414 Fully Paid Ordinary Shares | |
| 117,207 Options exercisable at $0.10 (10cents) per Option, expiring 1 March 2025 | |
| Nature of change | Issued pursuant to Entitlement Offer |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | announced on 27 July 2023 |
+ 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 | - |
|---|---|
| Nature of interest | - |
| Name of registered holder(if issued securities) | - |
| Date of change | - |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed | - |
| Interest acquired | - |
| Interest disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | - |
| Interest after change | - |
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.