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SMART PARKING LIMITED — Director's Dealing 2024
Mar 13, 2024
65850_rns_2024-03-13_8f6a491d-af24-4a8c-b64f-81ad380cf0bb.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 | Smart Parking Limited |
|---|---|
| ABN | 45 119 327 169 |
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 | Paul Gillespie |
|---|---|
| Date of last notice | 16 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 | Direct | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | ||
| Date of change | 13 March 2024 | |
| No. of securities held prior to change | 5,851,581 Ordinary Shares460,227EmployeeShareSchemeShares(vesting November 2023)559,821 Employee Share Scheme Shares (vestingNovember 2024)397,059EmployeeShareSchemeShares(vesting November 2025)1,000,000EmployeeShareSchemeShares(vesting November 2026) | |
| Class | Ordinary Shares (Employee Share Scheme) | |
| Number acquired | Nil | |
| Number disposed | 2,000,000 | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $880,062.14 |
+ See chapter 19 for defined terms.
| No. of securities held after change | 4,311,808 Ordinary Shares559,821 Employee Share Scheme Shares (vestingNovember 2024)397,059EmployeeShareSchemeShares(vesting November 2025)1,000,000EmployeeShareSchemeShares(vesting November 2026) |
|---|---|
| Nature of change | On market trade and off market trade |
| Example: on-market trade, off-market trade, exercise of options, | * Sold to meet personal |
| issue of securities under dividend reinvestment plan, participation | tax and mortgage |
| in buy-back | obligations |
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(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required? | No. |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
+ See chapter 19 for defined terms.
| If prior written clearance was provided, on what date was this | N/A |
|---|---|
| provided? |
+ See chapter 19 for defined terms.