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RENERVE LIMITED — Director's Dealing 2024
Dec 12, 2024
65724_rns_2024-12-12_f10ff124-69b7-4fe7-a2df-64408c0c1ed1.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 becomes ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | ReNerve Limited |
|---|---|
| ABN | 23 614 848 216 |
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 | Julian John Chick |
|---|---|
| Date of last notice | 26 November 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 or indirect interest | Direct or indirect interest | Indirect | Indirect | Indirect | Indirect | Indirect |
|---|---|---|---|---|---|---|---|
| Nature of indirect interest(including registered holder) | Related Party | ||||||
| Date of change | 13 December 2024 | ||||||
| No. of securities held prior to change | Julian Chick(1) 3,170,000 - ORDINARY FULLY PAID SHARESVioleta Traicevski & Julian Chick(2) 5,906,695 - ORDINARY FULLY PAID SHARESViomaj Pty Ltd(3) 4,848,493 - ORDINARY FULLY PAID SHARES | ||||||
| (2) 5,906,695 -Viomaj Pty Ltd(3) 4,848,493 - | RDINARY FULORDINARY FUL | LY PAID SHARELY PAID SHARE | |||||
| Cl | ass | ORDINARY FUL | LY PAID SHAR | ES | |||
| Nu | i | RDIN | RY FLLY PAI | HARE | |||
| mber | cqured | 8,700 O | U | SS | |||
| Nu | mber d | isposed | NIL | ||||
| Va | lue/Co | nsideration | $0.1700 PER S | HARE | |||
| No | . of se | curities held after change | Julian Chick(1) 3,170,000 -Violeta Traicevs | ORDINARY FULki & Julian Chic | LY PAID SHAREk | SSS | |
| (2) 5,965,395 -Viomaj Pty Ltd(3) 4,848,493 - | ORDINARY FULORDINARY FUL | LY PAID SHARELY PAID SHARE | |||||
| Na | ture of | change | ON MARKET TR | ADE | |||
Part 2 - Change of director's relevant 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.
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
| 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 securitiesto which interest relatedprior to change | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Interest after change | N/A |
Part 3 -[+] Closed period
| Part 3 -+Closed period | |
|---|---|
| Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required? | NO |
| If so, was prior written clearance provided toallow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, onwhat date was this provided? | N/A |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2