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SCHOOLBLAZER LIMITED — Director's Dealing 2024
Dec 10, 2024
65751_rns_2024-12-10_eb20a95b-f99d-4e2e-a3a1-b7f5d4564cba.pdf
Director's Dealing
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11 December 2024
The Manager, ASX Market Announcements Office, Australian Securities Exchange Limited, 20 Bridge Street, SYDNEY, NSW 2000.
Correction of Appendix 3Y – Alexander Beard
Hancock & Gore Limited (ASX:HNG) wishes to advise a correction to the Appendix 3Y – Change of Director's Interest lodged with the ASX today, 11 December 2024 in relation to Alexander Beard.
The date of change of the director's interest was incorrectly stated as 10 November 2024. This is now corrected to 10 December 2024 in the updated 3Y attached.
For further information, please contact the Company Secretary, Nishantha Seneviratne on 040 1237745.
ABOUT H&G
Hancock & Gore is a diversified investment company that exists to deliver superior long term investment returns to shareholders through a portfolio of operating investments led by strong business managers and a return focused balance sheet. It's key asset is the wholly owned combined school wear business of Mountcastle and Schoolblazer with segment leadership positions in UK, Australia and New Zealand.
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 | Hancock & Gore Ltd |
|---|---|
| ABN | 25 006 657 961 |
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 | Alexander Beard |
|---|---|
| Date of last notice | 14 October 2024 |
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 | Indirect Interest | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Alexander Beard & Marie Beard <ad &="" beard<br="" mp="">Superannuation Fund> Mr Beard is a beneficiaryof the fund | |
| Date of change | 10 December 2024 | |
| No. of securities held prior to change | 1. Alexander Damien Harry Beard -9,718,502FullyPaid Ordinary shares2. Alexander Beard & Marie Beard <ad &="" mp<br="">Beard Superannuation Fund> -27,453,830 FullyPaid Ordinary sharesTotal : 37,172,332 | |
| Class | Fully Paid Ordinary Shares | |
| Number acquired | 25,000ordinary shares | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | At $0.25 per share |
+ See chapter 19 for defined terms.
| No. of securities held after change | 1. Alexander Damien Harry Beard -9,718,502FullyPaid Ordinary shares | |
|---|---|---|
| 2. Alexander Beard & Marie Beard <ad &="" mp<br="">Beard Superannuation Fund> -27,478,830 FullyPaid Ordinary shares | ||
| Total : 37,197,332 | ||
| Nature of change | On market purchase | |
| Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend 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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to change | |
| Note: Details are only required for a contract in relation towhich the interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed periodwhere prior writtenclearance was required? | |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
+ See chapter 19 for defined terms.