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REDIVIUM LIMITED — Director's Dealing 2023
Nov 28, 2023
65703_rns_2023-11-28_19510803-95e8-4bc0-9f0e-e9b487b40458.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 | Redivium Limited (previously known as 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 | 1 November 2022 |
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 acompany, 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) | (a)Andrea Rae MurraySpouse of Mr Murray | |
| Note: Provide detailsof the circumstances giving rise to the relevantinterest. | (b)Andrea Murray<murray 2="" a="" c="" family="" fund="" no="">Mr Murray is specified beneficiary of the trust | |
| Date of change | 29 November 2023 | |
| No. of securities held prior to change | (a)1,015,611 Ordinary shares | |
| (b)26,823,825 Ordinary shares15,000,000 Unlisted options | ||
| Class | (b)Unlisted options | |
| Number acquired | (b)20,000,000 | |
| Number disposed | N/A | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | (b)Nil | |
| No. of securities held after change | (a)1,015,611 Ordinary shares | |
| (b)26,823,825 Ordinary shares35,000,000 Unlisted options | ||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Issue of Related Party Options approved at the AnnualGeneral Meeting held on 28 November 2023. |
+ See chapter 19 for defined terms.
Part 2 – Change of director's interests in contracts
Note:In the case of a company, interests whichcome within paragraph (ii) of thedefinition 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 interest | N/A |
| related priorto 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/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above | No |
|---|---|
| traded during a +closed periodwhere prior written clearance | |
| was required? | |
| If so, was prior written clearance provided to allow the trade to | N/A |
| proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
Date: 29 November 2023
+ See chapter 19 for defined terms.
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 | Redivium Limited (previously known as 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 | Mark Sumich |
|---|---|
| Date of last notice | 7 December 2022 |
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 acompany, 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 detailsof the circumstances giving rise to the relevant interest. | Mark Zlatko Sumich Mr Sumich is the trustee and beneficiary of the superannuation fund |
| Date of change | 29 November 2023 |
| No. of securities held prior to change | Nil |
| Class | Unlisted options |
| Number acquired | 20,000,000 |
| Number disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Nil |
| No. of securities held after change | 20,000,000 Unlisted options |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Issue of Related Party Options approved at the AnnualGeneral Meeting held on 28 November 2023. |
Part 2 – Change of director's interests in contracts
Note:In the case of a company, interests whichcome within paragraph (ii) of thedefinition 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 |
+ See chapter 19 for defined terms.
| Date of change | N/A |
|---|---|
| No. and class of securities to which interestrelated priorto changeNote: Details areonly required for a contract in relation to which the interest haschanged | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed abovetraded during a +closed periodwhere prior written clearancewas required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade toproceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
Date: 29 November 2023
+ See chapter 19 for defined terms.
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 | Redivium Limited (previously known as 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 | Andrew Umbers |
|---|---|
| Date of last notice | 7 December 2022 |
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 acompany, 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 | (a)Direct | |
|---|---|---|
| (b)Indirect | ||
| Nature of indirect interest | (a)Andrew Umbers | |
| (including registered holder)Note: Provide detailsof the circumstances giving rise to the relevant interest. | (b)Redmayne Nominees LtdMr Umbers is a beneficial holder | |
| Date of change | 29 November 2023 | |
| No. of securities held prior to change | (a)Nil | |
| (b)2,425,000 Ordinary shares | ||
| Class | (a)Unlisted options | |
| Number acquired | (a)20,000,000 | |
| Number disposed | N/A | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | (a)Nil | |
| No. of securities held after change | (a)20,000,000 Unlisted options | |
| (b)2,425,000 Ordinary shares | ||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Issue of Related Party Options approved at the AnnualGeneral Meeting held on 28 November 2023. |
+ See chapter 19 for defined terms.
Part 2 – Change of director's interests in contracts
Note:In the case of a company, interests whichcome within paragraph (ii) of thedefinition 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 interest | N/A |
| related priorto 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/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above | No |
|---|---|
| traded during a +closed periodwhere prior written clearance | |
| was required? | |
| If so, was prior written clearance provided to allow the trade to | N/A |
| proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
Date: 29 November 2023
+ See chapter 19 for defined terms.