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SCHOOLBLAZER LIMITED Director's Dealing 2015

Feb 19, 2015

65751_rns_2015-02-19_4da73560-f4fc-48b5-a275-7963b17f3544.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 become ASX’s property and may be made public.

Introduced 30/9/01 Amended 01/01/11

Introduced 30/9/01 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 Julian David Constable
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.

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. (i) of the definition of “notifiable interest of a director” should be disclosed in this part. (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Direct or indirect interest Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. IJV Investments Pty Ltd – Mr Constable is a director and20% shareholder of IJV Investments Pty Ltd.Julian David Constable (Abby Grace Constable a/c) – MrConstableis the trusteefor Abby Grace Constable.
Date of change JD Constable 19 February 2015
Number of securities held prior to change Direct - JD ConstableIndirect:JD Constable (AG Constable a/c)IJV Investments PtyLtd 73,0646255,600,000
Class Ordinary fully paid shares
Number acquired JD Constable 6,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.315 per share
Number of securities held after change Direct - JD ConstableIndirect:JD Constable (AG Constable a/c)IJV Investments PtyLtd 79,0646255,600,000
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back On-market trade
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

Part 2 – Change of director’s interests inNote: In the case of a company, interests which come within paragraph contracts(ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract Not applicable
Nature of interest Not applicable
Name of registered holder(if issued securities) Not applicable
Date of change Not applicable
Number and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation Not applicable
Interest after change Not applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? Not applicable
If prior written clearance was provided, on what date wasthisprovided? Not applicable
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011