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SCHOOLBLAZER LIMITED — Director's Dealing 2025
Apr 30, 2025
65751_rns_2025-04-30_4e57ca84-75bd-472b-a314-d49a7f17ab86.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 25 006 657 961
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 | 7 March 2025 |
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 Interest |
|---|---|
| Nature of indirect interest | Alexander Beard & Marie Beard <AD & MP Beard |
| (including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Superannuation Fund> Mr Beard is a beneficiaryof the fund |
| **Date of change ** | 30 April 2025 |
| No. of securities held prior to change | 1. Alexander Damien Harry Beard - 9,718,502 Fully |
| Paid Ordinary shares | |
| 2. Alexander Beard & Marie Beard <AD & MP | |
| Beard Superannuation Fund> - 27,553,830 Fully | |
| Paid Ordinary shares | |
| Total : 37,272,332 | |
| Class | FullyPaid OrdinaryShares |
| Number acquired | 3,655,288 ordinaryshares |
| Number disposed | Nil |
| Value/Consideration | At $0.28 per share |
| Note: If consideration is non-cash, provide details and | |
| estimated valuation |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| 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 | |
| Beard Superannuation Fund> - 31,209,118 Fully | |
| Paid Ordinary shares | |
| Total : 40,927,620 | |
| Nature of change | New HNG shares received in-specie in relation to |
| Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan, | the holding in H&G High Conviction Limited |
| 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 to | |
| which 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 an | |
| estimated valuation | |
| **Interest after change ** | N/A |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed | No |
| above traded during a+closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011