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READCLOUD LIMITED — Director's Dealing 2023
Apr 2, 2023
65670_rns_2023-04-02_368052ee-64ec-427c-acd7-7a9ed5277108.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 | Jonathan Isaacs |
|---|---|
| Date of last notice | 15 February 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 | Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Scaasi Nominees Pty Ltd (MrIsaacs is a director and shareholder of thiscompany and is a beneficiary of thesuperannuation fund of which the company isthe trustee)Scaasi Beverages Pty Ltd <Scaasi BeveragesA/C> (Mr Isaacs is a director and shareholderof this company and is a beneficiary)HSBC Custody Nominees (Australia) Limited(as nominee and custodian for sharesbeneficially held by Mr Isaacs) | |
| Date of change | 31 March 2023 | |
| No. of securities held prior to change | IndirectScaasi Nominees Pty Ltd267,961Fully Paid Ordinary SharesHSBC Custody Nominees (Australia) Limited4,300,000 Fully Paid Ordinary Shares | |
| Class | Ordinary Fully Paid Shares | |
| Number acquired | 363,636 Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | - | |
|---|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $20,000 | |
| No. of securities held after change | Scaasi Nominees Pty Ltd267,961Fully Paid Ordinary SharesHSBC Custody Nominees (Australia) Limited4,300,000 Fully Paid Ordinary SharesScaasi Beverages Pty Ltd<ScaasiBeverages A/C>363,636Fully Paid Ordinary Shares | |
| 4,300,000 Fully Paid Ordinary SharesScaasi Beverages Pty Ltd<ScaasiBeverages A/C>363636Fll Pid Odi Sh | ||
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Off-market trade |
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 | Detail of contract | Detail of contract | - | - | - |
|---|---|---|---|---|---|
| Nature o | f interest | - | |||
| Name of(if issued | itd h | d | |||
| regsere osecurities) | er | - | |||
| Date of c | hange | - | |||
| No. andwhich ichangeNote: Detailsrelation to wh | class of senterest relateare only required fich the interest has ch | curities tod prior toor a contract inanged | - | ||
| Interest | acquired | - | |||
| Interest | disposed | - | |||
| Value/CoNote: If consand an estim | nsiderationideration is non-cashated valuation | , provide details | - | ||
| Interest | after change | - | |||
| losed period | |||||
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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