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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