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READCLOUD LIMITED — Director's Dealing 2025
Feb 11, 2025
65670_rns_2025-02-11_836beb6e-bdfe-45fd-a4b8-83500087f2c9.pdf
Director's Dealing
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Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
| Name of entity | READCLOUD LIMITED |
|---|---|
| ABN | 44 136 815 891 |
We (the entity) give ASX the following information under listing rule 3.19A.3 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 | 6 September 2023 |
| Date that director ceased to be a | 12 February 2025 |
| director |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
2,750,000 Fully Paid Ordinary Shares
- See chapter 19 for defined terms.
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interestHunmar Holdings Pty Ltd (Directorand shareholder)Mr Darren Hunter & Ms SandraMargate <Hunter Margate S/F A/C>(Joint trustee and beneficiary)Hunmar Holdings Pty Ltd <HunterMargate Super A/C> (Director, jointtrustee and beneficiary) | Number & class of securities3,817,786 Fully Paid Ordinary Shares698,912 Fully Paid Ordinary Shares234,414 Fully Paid Ordinary Shares117,207 Options exercisable at $0.10 (10 cents)per Option, expiring 1 March 2025 |
|---|
Part 3 – Director’s interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| No. and class of securities to whichinterest relates | N/A |
- See chapter 19 for defined terms.
Appendix 3Z Page 2