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SCHOOLBLAZER LIMITED — Director's Dealing 2021
May 17, 2021
65751_rns_2021-05-17_91061128-8807-46de-b439-cda400bd872d.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 Miller |
|---|---|
| Date of last notice | 28 October 2020 |
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 Indirectinterest | |
| 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 | 14 May 2021, 17 May 2021 | |
| No. of securities held prior to change | Direct:PG MillerIndirect:Sery Pty LtdLPO Investments Pty LtdWheelmar Distributors Pty LtdComserv (No 264) Pty Ltd atf the P&L MillerSuperannuation Fund | 134,46921,965,5552,779,07069,195461,151 |
| Class | Fully Paid Ordinary |
+ See chapter 19 for defined terms.
| Number acquiredDirect:PG Miller100,000Indirect:Sery Pty Ltd100,000LPO Investments Pty Ltd100,000Wheelmar Distributors Pty Ltd75,000Comserv (No 264) Pty Ltd atf the P&L MillerNilSuperannuation Fund | ||
|---|---|---|
| Number disposed | ||
| Nil | ||
| Value/Consideration | ||
| $0.20per shareNote: If consideration is non-cash, provide details | ||
| and estimated valuation | ||
| No. of securities held after change | ||
| Direct: | ||
| PG Miller234,469 | ||
| Indirect: | ||
| Sery Pty Ltd22,065,555 | ||
| LPO Investments Pty Ltd2,879,070 | ||
| Wheelmar Distributors Pty Ltd144,195 | ||
| Comserv (No 264) Pty Ltd atf the P&L Miller | ||
| 461,151Superannuation Fund | ||
| Nature of change | ||
| Example: on-market trade, off-market trade, exerciseParticipation in Share Purchase Planof options, issue of securities under dividend | ||
| reinvestment plan, participation in buy-back |
+ See chapter 19 for defined terms.
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 abovetraded during a +closed periodwhere prior written clearancewas required? | N/A |
|---|---|
| If so, was prior written clearance provided to allow the trade toproceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
+ See chapter 19 for defined terms.