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SCHOOLBLAZER LIMITED — Director's Dealing 2024
Mar 20, 2024
65751_rns_2024-03-20_7f3f8d7e-f152-4a8f-9e78-1b40ddbff7c3.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
| Name of entity | Hancock & Gore Ltd |
|---|---|
| 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 | Steven Doyle |
|---|---|
| Date of last notice | 4 March 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 | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant interest. | Quinzeh Creek Pty Ltd as Trustee for Quinzeh Creek Investment Trust |
| Date of change | 15 March 2024 |
| No. of securities held prior to change | Quinzeh Creek Pty Ltd as Trustee for Quinzeh Creek Investment Trust: 6,079,563 fully paid ordinary shares (subject to voluntary escrow until 14 May 2025) |
| Class | Unlisted Employee Loan Shares |
| Number acquired | 7,500,000 |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Legal/85956626_1
Appendix 3Y
Change of Director's Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $0.36 cents per Unlisted Employee Loan Share funded by a limited recourse loan in accordance with the Company's employee loan funded share plan approved at the AGM on 15 February 2024. |
|---|---|
| No. of securities held after change | • Quinzeh Creek Pty Ltd as Trustee for Quinzeh Creek Investment Trust - 6,079,563 fully paid ordinary shares (subject to voluntary escrow until 14 May 2025) • Steven Jeffrey Doyle - 7,500,000 Unlisted Employee Loan Shares (subject to the Company's employee loan funded share plan) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Unlisted Employee Loan Shares issued under the Company's employee loan funded shares plan approved at the AGM on 15 February 2024. |
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 | |
| Name of registered holder (if issued securities) | |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | |
| Interest acquired | |
| Interest disposed |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011
Legal/85956626_1
Appendix 3Y Page 3