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SCHOOLBLAZER LIMITED — Director's Dealing 2024
Mar 4, 2024
65751_rns_2024-03-04_3da8fcd8-a6ea-4c78-8e5b-dfaee0f90bb3.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 | 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 | Alexander Beard |
|---|---|
| Date of last notice | 27 September 2023 |
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 | Alexander Beard & Marie Beard <ad &="" beard<="" mp="" th=""> | |
| (including registered holder)Note: Provide details of the circumstances giving rise to the | Superannuation Fund> | |
| relevant interest. | ||
| Date of change | 1 & 4 March 2024 | |
| No. of securities held prior to change | 1. Alexander Damien Harry Beard - 9,440,724 Fully | |
| Paid Ordinary Shares | ||
| 2. Alexander Beard & Marie Beard <ad &="" mp<br="">Beard Superannuation Fund> - 16,253,830 Fully | ||
| Paid Ordinary Shares | ||
| 3. Alexander Beard & Marie Beard <ad &="" mp<="" th=""> | ||
| Beard Superannuation Fund> - 6,000,000 Unlisted | ||
| Options | ||
| Class | Fully Paid Ordinary Shares and Unlisted Options | |
| Number acquired | 6,277,778 Fully Paid Ordinary Shares (6,000,000 | |
| options exercised 1 Mar 2024, and 277,778 fully | ||
| paid Ordinary Shares on 4 Mar 2024) | ||
| Number disposed | 6,000,000 Unlisted Options | |
| Value/Consideration | 6,000,000 options exercised at $0.15 per share; | |
| Note: If consideration is non-cash, provide details and estimatedvaluation | and 277,778 at $0.36 per share as approved by | |
| shareholders at H&G's AGM |
+ See chapter 19 for defined terms.
| No. of securities held after change | 1. Alexander Damien Harry Beard - 9,718,502 Fully | |
|---|---|---|
| Paid Ordinary Shares | ||
| 2. Alexander Beard & Marie Beard <ad &="" mp<="" th=""> | ||
| Beard Superannuation Fund> - 22,253,830 Fully | ||
| Paid Ordinary Shares | ||
| Nature of change | 6,000,000 options exercisedat $0.15per share; | |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, | and 277,778 at $0.36 per share as approved by | |
| participation in buy-back | shareholders at H&G's AGM |
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 interest | N/A |
| related prior to change | |
| Note: Details are only required for a contract in relation to whichthe 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 above | No |
|---|---|
| traded during a +closed period where prior written clearancewas required? | |
| 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.