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RYDER CAPITAL LIMITED — Director's Dealing 2020
Sep 17, 2020
65742_rns_2020-09-17_6ac5fbaf-bd73-4d49-90ba-fe3ba13df543.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 August 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 | 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 Powertoexercisevotingrightsand/orpower to disposeof securities under arelevant agreement – K Elsworth |
| Date of change | 18 September 2020 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | 1,425,000 - Daho Pty Limited <the dhb="" f<br="" s="">A/C> |
|---|---|
| 1,000,000 -Leyrth Pty Limited <the bf<br="">A/C> | |
| 505,918 - JS George | |
| 72,082 - K & K Elsworth | |
| 225,000 - Ellie 12 Pty Limited <the sjb="" super<br="">Fund A/C> | |
| 40,000 – Satya 8 Pty Ltd <the kjb="" super<br="">Fund A/C> | |
| 1-RyderInvestmentManagementPtyLimited | |
| Total: 3,268,001 | |
| Class | Fully paid ordinary shares |
| Number acquired | 25,000 – Daho Pty Limited <the dhb="" f<br="" s="">A/C> |
| Number disposed | 18,000 – K Elsworth |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $37,500.00 – Daho Pty Limited <the dhb<br="">S/F A/C> |
| $27,808.15 – K Elsworth |
+ See chapter 19 for defined terms.
| No. of securities held after change | 1,450,000 - Daho Pty Limited <the dhb="" f<br="" s="">A/C>1,000,000 -Leyrth Pty Limited <the bf<="" th=""> |
|---|---|
| A/C> | |
| 505,918 - JS George | |
| 54,082 - K & K Elsworth | |
| 225,000 - Ellie 12 Pty Limited <the sjb="" super<br="">Fund A/C> | |
| 40,000 – Satya 8 Pty Ltd <the kjb="" super<br="">Fund A/C> | |
| 1-RyderInvestmentManagementPtyLimited | |
| Total: 3,275,001 | |
| 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 - Daho Pty Limited <theDHB S/F A/C></the |
| On market trade – K Elsworth |
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 | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No. and class of securities to which | |
| interest related prior to change | |
| Note: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
+ See chapter 19 for defined terms.
| Interest disposed | |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests inthe securities or contracts detailedabove traded during a +closed periodwhere prior written | No |
|---|---|
| clearance was required?If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided,on what date was thisprovided? | N/A |
+ See chapter 19 for defined terms.