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SCHOOLBLAZER LIMITED Director's Dealing 2019

Jul 23, 2019

65751_rns_2019-07-23_4ffad684-a511-4602-bf00-e2e26c2a35b1.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

ntroduced 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 Miller Date of last notice 23 January 2019

Peter Miller 23 January 2019

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(including registered holder)Note: Provide details of the circumstances giving riseto 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 23 July 2019
No. of securities held prior to change Direct:PG Miller106,432Indirect:Sery Pty Ltd12,060,092LPO Investments Pty Ltd2,179,143Wheelmar Distributors Pty Ltd54,257Comserv (No 264) Pty Ltd atf the P&L Miller SuperannuationFund362,249
Class Fully Paid Ordinary
Number acquired Direct:PG Miller1,143Indirect:Sery Pty Ltd244,132LPO Investments Pty Ltd44,113Wheelmar Distributors Pty Ltd1,099Comserv (No 264) Pty Ltd6,671
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details $0.3705 per share
and estimated valuation
No. of securities held after change Direct:
PG Miller 107,575
Indirect:
Sery Pty Ltd 12,304,224
LPO Investments Pty Ltd 2,223,256
Wheelmar Distributors Pty Ltd 55,356
Comserv (No 264) Pty Ltd atf the P&L Miller Superannuation
Fund 368,920
Nature of change
Example: on-market trade, off-market trade, exerciseof options, issue of securities under dividend Shares issued pursuant to HGL Ltd Dividend Reinvestment Plan
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.

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