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SCHOOLBLAZER LIMITED Director's Dealing 2018

Mar 25, 2018

65751_rns_2018-03-25_3c03d7f3-a64c-47ff-a042-c21dbda1f353.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 30/09/01 Amended 01/01/11

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 16 March 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.

art.
Direct or indirect interest Direct and Indirect interest
Nature of indirect interest Mr Miller is a Director and Manager of Sery Pty Ltd, LPO
(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. Investments Pty Ltd and Wheelmar Distributors Pty Ltd.Mr Miller is a beneficiary of the P&L Miller Superannuation
Fund
Date of change 22 March 2018
No. of securities held prior to change Direct:
PG Miller 52,827
Indirect:
Sery Pty Ltd 10,639,894
LPO Investments Pty Ltd 2,039,975
Wheelmar Distributors Pty Ltd 50,791
Comserv (No 264) Pty Ltd atf the P&L Miller Superannuation
Fund 141,202
Class Fully Paid Ordinary
Number acquired Direct:
PG Miller 50,000
Indirect:
Sery Pty Ltd 650,000
Comserv (No 264) Pty Ltd 250,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details $0.475 per share
and estimated valuation
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct:
PG Miller 102,827
Indirect:
Sery Pty Ltd 11,289,894
LPO Investments Pty Ltd 2,039,975
Wheelmar Distributors Pty Ltd 50,791
Comserv (No 264) Pty Ltd atf the P&L Miller Superannuation
Fund 391,202
Nature of change
Example: on-market trade, off-market trade, exerciseof options, issue of securities under dividend Off market trade
reinvestment plan, participation in buy-back

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.

art.
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 which
interest related prior to change N/A
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details N/A
and an estimated valuation
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance No was required? If so, was prior written clearance provided to allow the trade to N/A 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 2

01/01/2011