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SCHOOLBLAZER LIMITED — Director's Dealing 2015
Dec 21, 2015
65751_rns_2015-12-21_f47e24c4-0f98-45fd-9c92-51a5e4b42122.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 | HGL Limited |
|---|---|
| ABN | 25 009 657 961 |
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 | Peter Geoffrey Miller |
|---|---|
| Date of last notice | 9 February 2015 |
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 interest | |
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest. | Mr Miller is a Director and Manager of Sery Pty Ltd, LPOInvestments Pty Ltd and Wheelmar Distributors Pty Ltd.Mr Miller is a beneficiary of the P&L Miller SuperannuationFund | |
| Date of change | 18 December 2015 | |
| No. of securities held prior to change | Direct:PG MillerIndirect: | 46,163 |
| Sery Pty LtdLPO Investments Pty LtdWheelmar Distributors Pty LtdComserv (No 264) Pty Ltd atf the P&L Miller SuperannuationFund | 9,298,1781,782,72744,384100,000 | |
| Class | Fully Paid Ordinary | |
| Number acquired | Direct:PG MillerIndirect:Sery Pty LtdLPO Investments Pty LtdWheelmar Distributors Pty Ltd | 1,414284,63954,5741,359 |
| Number disposed | Nil |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | $0.49 per share | |
|---|---|---|
| No. of securities held after change | Direct: | |
| PG Miller | 47,577 | |
| Indirect: | ||
| Sery Pty Ltd | 9,582,817 | |
| LPO Investments Pty Ltd | 1,837,301 | |
| Wheelmar Distributors Pty Ltd | 45,743 | |
| Comserv (No 264) Pty Ltd atf the P&L Miller Superannuation | ||
| Fund | 100,000 | |
| Nature of change | ||
| Example:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buyback | Shares issued pursuant to HGL Ltd Dividend Reinvestment Plan |
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 | 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 securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | |
|---|---|
| above traded during a +closed periodwhere prior writtenclearance was required? | No |
| 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.