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RYDER CAPITAL LIMITED — Director's Dealing 2018
Dec 10, 2018
65742_rns_2018-12-10_2c887f4e-4d28-47fa-812b-c554a5e6bc57.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 | RYDER CAPITAL LIMITED |
|---|---|
| ABN | 74 606 695 854 |
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 | David Harold Bottomley |
|---|---|
| Date of last notice | 19 November 2018 |
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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Director and shareholder (>20%) of DahoPty Limited Director of trustee with power to exercisevotingand/orpowertodisposeofsecurities - Ellie 12 Pty Limited <the sjb<br="">Super Fund A/C> |
| Power to exercise voting rights and/orpower to dispose of securities under arelevant agreement for JS George | |
| Date of change | 11 December 2018 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | |
|---|---|
| 750,000 - Daho Pty Limited <the dhb<br="">S/F A/C> | |
| 1,200,000 - Leyrth Pty Limited <the bf<="" th=""> | |
| A/C> | |
| 450,000 - JS George | |
| 55,000 - K & K Elsworth | |
| 90,000 -Ellie 12 Pty Limited <the sjb<="" th=""> | |
| Super Fund A/C> | |
| 1 -Ryder Investment Management Pty | |
| Limited | |
| Class | Fully paid ordinary shares |
| Number acquired | 350,000 - Daho Pty Limited <the dhb<="" th=""> |
| S/F A/C> | |
| 25,000 - JS George | |
| 65,000-Ellie 12 Pty Limited <the sjb<="" th=""> | |
| Super Fund A/C> | |
| Number disposed | 75,000 - JS George |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and estimated | $437,500 - Daho Pty Limited <the dhb<br="">S/F A/C> |
| valuation | |
| $31,250 - JS George (acquisition) | |
| $93,910 – JS George (disposal) | |
| $81,250- Ellie 12 Pty Limited <the sjb<="" th=""> | |
| Super Fund A/C> | |
+ See chapter 19 for defined terms.
| No. of securities held after change | 1,100,000 - Daho Pty Limited <the dhb<br="">S/F A/C> |
|---|---|
| 1,200,000 - Leyrth Pty Limited <the bf<br="">A/C> | |
| 400,000 - JS George | |
| 55,000 - K & K Elsworth | |
| 155,000 - Ellie 12 Pty Limited <the sjb<br="">Super Fund A/C> | |
| 1 -Ryder Investment Management PtyLimited | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Exercise of options for Daho Pty Limited; JS George; Ellie 12Pty Limited |
| On market sale for JS George disposal |
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 | Nil | |
|---|---|---|
| Nature of interest | ||
| Nameofregisteredholder(if issued securities) | ||
| Date of change | ||
| No.andclassofsecuritiestowhichinterest related prior tochangeNote:Detailsareonlyrequired for a contract inrelation to which the interesthas changed |
+ See chapter 19 for defined terms.
| Interest acquired | |
|---|---|
| Interest disposed | |
| Value/ConsiderationNote: If consideration is noncash, provide details and anestimated valuation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above tradedduring a +closed periodwhere prior written clearance was 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 |
+ See chapter 19 for defined terms.