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REDOX LIMITED — Director's Dealing 2024
Oct 20, 2024
65677_rns_2024-10-20_2f48270a-dc18-4219-b223-ecd30986146e.pdf
Director's Dealing
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21 October 2024
Amended Appendix 3Y
Redox Limited (ACN 000 762 345) (ASX:RDX) (Redox) advises Appendix 3Y for Mr Richard Coneliano released to the market on 18 October 2024, noted the incorrect number of securities held after change. Attached is the amended Appendix 3Y for Mr Richard Coneliano, reflecting the correct number of securities held after change.
- ends -
This announcement is authorised for release by the Company Secretary.
For enquiries, please contact:
Investor Relations Howard Marks Automic Markets +61 402 438 019 [email protected]
About Redox
Established in 1965, Redox markets a range of more than 1,000 different chemicals, ingredients and raw materials, sourced from leading manufacturers supplied to clients throughout Australia, New Zealand, Malaysia and the United States. Our dedicated team of more than 400 employees operate from 16 locations across the globe, with more than 100 convenient storage locations. A growing business with sales revenue of over $1.13 billion in the financial year 2024. Redox looks for long term partnerships, where shared values and common goals align for mutual benefit. Our relationships are open, innovative and based on teamwork.
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 | Redox Limited |
|---|---|
| ABN | 92 000 762 345 |
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 | Richard Raymond Coneliano |
|---|---|
| Date of last notice | 18 October 2024 |
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 and Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | (a)Registered holder for:Mr Riley Coneliano | |
| (b)Registered holder for: | ||
| Mr Robbie Coneliano | ||
| Date of change | 16 October 2024 | |
| No. of securities held prior to change | (a)70,492,961Ordinary Shares(b)150,000 LTI Performance Rights | |
| (c)4,551,611 Riley Ordinary Shares | ||
| (d)4,551,611 Robbie Ordinary Shares | ||
| Class | (a)Fully paid ordinary shares in RedoxLimited ("Ordinary Shares") | |
| (b)Long term incentive share rights subjectto performance hurdles and vestingtimeframes("LTI Performance Rights") | ||
| (c)Ordinary Shares held on behalf of MrRileyConeliano("RileyOrdinaryShares") | ||
| (d)Ordinary Shares held on behalf of MrRobbieConeliano ("RobbieOrdinaryShares") |
- See chapter 19 for defined terms.
| Number acquired | 150,000LTI Performance Rights | |
|---|---|---|
| Number disposed | NIL | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Issued under the Redox Long Term IncentivePlan ("LTIP") for no additional consideration. | |
| No. of securities held after change | (a)70,492,961 Ordinary Shares(b)300,000 LTI Performance Rights(c)4,551,611 Riley Ordinary Shares(d)4,551,611 Robbie Ordinary Shares | |
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back | Grant of Performance Rights under the LTIP forMr RichardConeliano's long terms incentiveaward in financial year 2025.The shareholders of Redox Limited approvedthe grant at the Annual General Meeting heldon 16 October 2024. |
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 | Not applicable |
|---|---|
| Nature of interest | Not applicable |
| Name of registered holder(if issued securities) | Not applicable |
| Date of change | Not applicable |
| No. and class of securities to which interest relatedprior to changeNote: Details are only required for a contract in relation to which the interesthas changed | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation | Not applicable |
| Interest after change | Not applicable |
Part 3 – +Closed period
+ See chapter 19 for defined terms.
| Were the interests in the securities or contractsdetailed above traded during a +closed periodwhereprior written clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | Not applicable |
| If prior written clearance was provided, on what datewas this provided? | Not applicable |
+ See chapter 19 for defined terms.