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REDIVIUM LIMITED — Director's Dealing 2021
Nov 7, 2021
65703_rns_2021-11-07_fb0ebc40-f15f-4e61-b2f1-396565207c77.pdf
Director's Dealing
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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 | Hannans Ltd |
|---|---|
| ABN | 52 099 862 129 |
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 | Damian Hicks |
|---|---|
| Date of last notice | 22 December 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.
| Direct or indirect interest | Direct | |
|---|---|---|
| (1)Damian Hicks | ||
| Indirect | ||
| (2)Rock Biz Pty Ltd<hicks #3="" fund="" group="" superannuation=""> | ||
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest. | (2)Director of the trustee and beneficiary of thesuperannuation fund | |
| Date of change | 8 November 2021 | |
| No. of securities held prior to change | (1)1 Ordinary shares | |
| (2)7,461,762 Ordinary shares | ||
| Class | Ordinary shares | |
| Number acquired | 694,117 Ordinary shares | |
| Number disposed | N/A | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $17,353 | |
| No. of securities held after change | (1)1 Ordinary shares | |
| (2)8,115,879 Ordinary shares | ||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Participation in Non-Renounceable Rights Issueannounced on 11 October 2021. |
- See chapter 19 for defined terms.
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 to which | |
| interest related prior to changeNote: Details are only required for a contract in relation to which theinterest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
D Hicks 8 November 2021
+ See chapter 19 for defined terms.
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 | Hannans Ltd |
|---|---|
| ABN | 52 099 862 129 |
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 Murray |
|---|---|
| Date of last notice | 22 December 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
| Direct or indirect interest | Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder) | (1) | Andrea Rae MurraySpouse of Mr Murray |
| Note: Provide details of the circumstances giving rise to the relevant interest. | Andrea Murray<murray 2="" a="" c="" family="" fund="" no="">Mr Murray is specified beneficiary of the trust | |
| Date of change | (i) | 1 November 2021 |
| (ii) | 8 November 2021 | |
| No. of securities held prior to change | (1) | 929,176 Ordinary shares |
| (2) | 18,594,137 Ordinary shares | |
| 7,000,000 Unlisted options* 840,000 are held on trust for unrelated third parties | ||
| Class | (2)(i) | Unlisted optionsOrdinary shares |
| (1)(ii) Ordinary shares | ||
| (2)(ii) Ordinary shares | ||
| Number acquired | (2)(i) | 3,500,000 Ordinary shares |
| (1)(ii) 86,435 Ordinary shares | ||
| (2)(ii) 1,729,688 Ordinary shares | ||
| Number disposed | (2)(i) | 3,500,000 Unlisted options |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | (2)(i) | $63,000.00 |
|---|---|---|
| (1)(ii) $2,160.88 | ||
| (2)(ii) $43,242.20 | ||
| No. of securities held after change | (1) | 1,015,611 Ordinary shares |
| (2) | 23,823,825 Ordinary shares | |
| 3,500,000 Unlisted options | ||
| * 840,000 are held on trust for unrelated third parties | ||
| Nature of change | (i) | Exercise of unlisted options exercisable at |
| Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | 1.8 cents on or before 27 October 2021. | |
| (ii) | Participatation in Non-Renounceable Rights | |
| Issue announced on 11 October 2021. |
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 in relation to which theinterest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
J Murray 8 November 2021
+ See chapter 19 for defined terms.
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 | Hannans Ltd |
|---|---|
| ABN | 52 099 862 129 |
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 | Markus Bachmann |
|---|---|
| Date of last notice | 22 December 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
| (2)IndirectNature of indirect interest(1)N/A(including registered holder)(2)Craton Capital FundsNote: Provide details of the circumstances giving rise to the relevant interest.Mr Bachmann is the fund manager.Date of change1 November 2021No. of securities held prior to change(1)3,697,917 Ordinary shares7,000,000 Unlisted options(2)82,254,488 Ordinary sharesClass(1)Unlisted optionsOrdinary shares(2)Ordinary sharesNumber acquired(1)3,500,000 Ordinary shares(2)1,260,704 Ordinary sharesNumber disposed(1)3,500,000 Unlisted optionsValue/Consideration(1)(i)$63,000.00Note: If consideration is non-cash, provide details and estimated valuation(2)(ii) $NilNo. of securities held after change(1)7,197,917 Ordinary shares3,500,000 Unlisted options(2)83,515,192 Ordinary shares | Direct or indirect interest | (1) | Direct |
|---|---|---|---|
+ See chapter 19 for defined terms.
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | (i) | Exercise of unlisted options exercisable at1.8 cents on or before 27 October 2021. |
|---|---|---|
| (ii) | Restructuring of ownership of managed funds |
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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to change | |
| Note: Details are only required for a contract in relation to which the interest haschanged | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details and an estimated valuation | |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
M Bachmann 8 November 2021
+ See chapter 19 for defined terms.
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 | Hannans Ltd |
|---|---|
| ABN | 52 099 862 129 |
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 | Clay Gordon |
|---|---|
| Date of last notice | 22 December 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
| Direct or indirect interest | Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest. | (1) | Clay Douglas Gordon & Nicole Marie GordonMr Gordon is a beneficiary of the super fund |
| (2) | Nicole Marie Gordon Mr Gordon is a beneficiary of the trust | |
| Date of change | (1) | 8 November 2021 |
| (2) | 1 November 2021 | |
| No. of securities held prior to change | (1) | 5,771,294 Ordinary shares |
| (2) | 7,000,000 Unlisted options | |
| Class | (1) | Ordinary shares |
| (2) | Unlisted optionsOrdinary shares | |
| Number acquired | (1) | 536,865 Ordinary shares |
| (2) | 3,500,000 Ordinary shares | |
| Number disposed | (2) | 3,500,000 Unlisted options |
| Value/Consideration | (1) | $13,421.63 |
| Note: If consideration is non-cash, provide details and estimated valuation | (2) | $63,000.00 |
| No. of securities held after change | (1) | 6,308,159 Ordinary shares |
| (2) | 3,500,000 Ordinary shares3,500,000 Unlisted options |
+ See chapter 19 for defined terms.
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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to changeNote: Details are only required for a contract in relation to which theinterest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
C Gordon 8 November 2021
+ See chapter 19 for defined terms.
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 | Hannans Ltd |
|---|---|
| ABN | 52 099 862 129 |
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 | Amanda Scott |
|---|---|
| Date of last notice | 28 October 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
| Direct or indirect interest | Direct | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest. | N/A | |
| Date of change | 1 November 2021 | |
| No. of securities held prior to change | 1,260,001 Ordinary shares7,000,000 Unlisted options | |
| Class | (i)Unlisted optionsOrdinary shares | |
| (ii)Ordinary shares | ||
| Number acquired | (i)3,500,000 Ordinary shares | |
| Number disposed | (i)3,500,000 Unlisted options | |
| (ii)3,500,000 Ordinary shares | ||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | (i)$63,000 | |
| (ii)$63,000 | ||
| No. of securities held after change | 1,260,001 Ordinary shares3,500,000 Unlisted options | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back | (i)Exercise of unlisted options exercisable at1.8 cents on or before 27 October 2021. | |
| (ii)Off-market trade. |
+ See chapter 19 for defined terms.
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 which interest | N/A |
| related prior to changeNote: Details are only required for a contract in relation to which the interest haschanged | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
A Scott 8 November 2021
+ See chapter 19 for defined terms.