SIMONDS GROUP LIMITED — Director's Dealing 2021

Jan 3, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

documents given to ASX become Introduced 30/9/2001.	ASX’s property and may be made public.
Name of entity	Simonds Group Limited
ABN	54 143 841 801

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

	Name of director	Kelvin Robert Ryan
	Date of last notice	1 March 2019
	Date that director ceased to be director	31 December 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

61,623 fully paid ordinary shares and 2,133,332 Performance Rights held directly in Simonds Group Limited.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest	Number & class of securities
	Note: Provide details of the circumstances giving rise
	to the relevant interest
	N/A

Part 3 – Director’s interests in contracts

	Part 3– Director’s interests in contracts
	Detail of contract	N/A
	Nature of interest	N/A
	Name of registered holder	N/A
	(if issued securities)
	No. and class of securities to	N/A
	which interest relates

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2