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SIMS LIMITED — Director's Dealing 2024
Feb 22, 2024
65780_rns_2024-02-22_095131fa-05f6-4d18-b38c-8aa6c3eb92bc.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 SIMS LIMITED ABN 69 114 838 630
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 | Philip Bainbridge |
|---|---|
| Date of last notice | 7 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 interest |
|---|---|
| Nature of indirect interest | The shares are registered in the name of the |
| (including registered holder) | Swanland Trust |
| Note: Provide details of the circumstances giving rise to the relevant | |
| interest. | |
| Date of change | 21 February 2024 |
| No. of securities held prior to change | 23,478 ordinary shares |
| Class | Ordinary shares |
| Number acquired | 3,787 ordinary shares |
| Number disposed | N/A |
| Value/Consideration | $48,473.60 |
| Note: If consideration is non-cash, provide details and estimated valuation | |
| No. of securities held after change | 27,265 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of On-market trade securities under dividend reinvestment plan, 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.
==> picture [434 x 323] intentionally omitted <==
----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----
Part 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 trade to proceed during this period? If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011