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SCHOOLBLAZER LIMITED — Director's Dealing 2024
Mar 3, 2024
65751_rns_2024-03-03_e42d8bfb-e8a6-4cbd-93f8-04bfc57aa8c9.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 | Steven Doyle |
|---|---|
| Date of last notice | 21 November 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 | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Shares held by Quinzeh Creek Pty Ltd asTrustee for Quinzeh Creek Investment Trust– the director is a director and shareholder ofthe trustee. | |
| Date of change | 1 March 2024 | |
| No. of securities held prior to change | Nil | |
| Class | Ordinary Fully Paid Shares | |
| Number acquired | 6,079,563 | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $2,127,847 (deemed issue price of $0.35 pershare) | |
| No. of securities held after change | 6,079,563 (subject to voluntary escrow until14 May 2025) | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back | H&G fully paid ordinary shares issued asconsideration for the acquisition of 84,140shares in Mountcastle Pty Ltd (Refer Part 2below for details of the agreement) |
+ 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 | Quinzeh Creek Pty Ltd as Trustee for Quinzeh CreekInvestment Trust (Quinzeh), an associate of StevenDoyle, entered an agreement with the Company on 15November 2023 whereby the Company agreed to issue6,079,563 shares (subject to shareholder approval) toQuinzeh in return for Quinzeh transferring 84,140Mountcastle shares to the Company. Shareholderapproval for the issue of 6,079,563 shares was grantedat the Company's Annual General Meeting on 15 Feb2024. |
|---|---|
| Nature of interest | An associate of Steven Doyle |
| Name of registered holder(if issued securities) | Quinzeh Creek Pty Ltd |
| Date of change | 1 March 2024 |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed | An entitlement to be issued 6,079,563 shares which aresubject to voluntary escrow until 14 May 2025 |
| Interest acquired | Nil |
| Interest disposed | 6,079,563 fully paid shares issued following shareholderapproval on 15 Feb 2024 |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | $2,127,847 (deemed issue price of $0.35 per share) |
| Interest after change | Nil |
Part 3 – +Closed period
| Were the interests in the securities or contractsdetailed above traded during a +closed period whereprior written clearance was required? | No |
|---|---|
| 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 datewas this provided? | N/A |
+ See chapter 19 for defined terms.