AI assistant
RYDER CAPITAL LIMITED — Director's Dealing 2023
Jul 18, 2023
65742_rns_2023-07-18_4e6a1747-605a-4d5c-a344-e5d174c525c7.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | Peter Charles Constable |
| Date of last notice | 7 July 2023 |
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. | Consvest Pty Ltd <The Consvest Super FundA/C>(Peter Constable is director of the trusteecompany and beneficiary of thesuperannuation fund) |
| Date of change | 14 July 2023 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | 5,286,183 – Consvest Pty Ltd <The ConsvestSuper Fund A/C>3,100,000 - Peter Charles Constable7,500 - Redan Street Pty Limited <The TJWA/C>2,500,000 - Mr and Mrs R J Constable <RJRealty Provident Fund A/C>1,000,000 - Mr and Mrs R J Constable <JointAccount A/C>50,000 - J Constable15,000 - S & W Constable659,982 - Ryder Investment ManagementPty LimitedTotal: 12,618,665 |
|---|---|
| Class | Fully paid ordinary shares |
| Number acquired | 15,000 |
| Number disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $14,957.84 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 5,301,183 – Consvest Pty Ltd <The ConsvestSuper Fund A/C>3,100,000 - Peter Charles Constable7,500 - Redan Street Pty Limited <The TJWA/C>2,500,000 - Mr and Mrs R J Constable <RJRealty Provident Fund A/C>1,000,000 - Mr and Mrs R J Constable <JointAccount A/C>50,000 - J Constable15,000 - S & W Constable659,982 - Ryder Investment ManagementPty LimitedTotal: 12,633,665 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | On market purchase. |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed |
- See chapter 19 for defined terms.
Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed | No |
| above traded during a+closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | N/A |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 4