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READCLOUD LIMITED — Director's Dealing 2025
Mar 4, 2025
65670_rns_2025-03-04_a82eff63-16e6-45bb-9dfb-c9305763372b.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 | Lars Lindstrom |
|---|---|
| Date of last notice | 27 February 2025 |
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 | Danish Growth Pty Limited <Lindstrom Super |
| (including registered holder) | Fund A/C> (Mr Lindstrom is a director of this |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | company and is a beneficiary of the super- |
| annuation fund of which the company is the | |
| trustee) | |
| Date of change | 27 February 2025 |
| No. of securities held prior to change | Direct |
| 6,936,855 Ordinary Fully Paid Shares | |
| Indirect | |
| Danish Growth Pty Limited <Lindstrom Super | |
| Fund A/C> | |
| 468,813 Ordinary Fully Paid Shares | |
| 234,406 Unlisted Options exercisable at | |
| $0.10 (10 cents) per Option, expiring 1 March | |
| 2025 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Unlisted Options exercisable at $0.10 (10cents) per Option | |
|---|---|---|
| Number acquired | Nil | |
| Number disposed | 234,406 | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil | |
| No. of securities held after change | Direct6,936,855 Ordinary Fully Paid SharesIndirectDanish Growth Pty Limited <Lindstrom SuperFund A/C>468,813 Ordinary Fully Paid Shares | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Expiry of Unlisted Options without exercise |
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 | N/A | N/A | N/A | N/A | N/A |
|---|---|---|---|---|---|---|---|
| Natu | re of interest | N/A | |||||
| Nam(if iss | |||||||
| e of registered holderued securities) | N/A | ||||||
| Date of change | 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 | ||||||
| o wc e neres as cange | |||||||
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Interest acquired | N/A | N/A | |
|---|---|---|---|
| Interest disposed | N/A | ||
| Value/ConsiderationNote: If consideration is non-cash provide details and | N/A | ||
| ,an estimated valuation | |||
| Interest after change | N/A | ||
| + | |||
| 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