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SOMNOMED LIMITED — Director's Dealing 2021
Aug 5, 2021
65834_rns_2021-08-05_ff17509f-cffe-4d69-a8a5-17c5ec52d24d.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: SomnoMed Limited (ASX: SOM) |
|---|
| ABN: 35 003 255 221 |
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 | Hamish Corlett |
|---|---|
| Date of last notice | 28May2021 |
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(shares) and direct (options) |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Hamish Corletthas a relevant interest in TDMGrowth PartnersPty Ltd, as, by operation ofsection 608(3)(b) of the Corporations Act 2001(Cth):a) Hamish Corletthas arelevant interest inMadleowillInvestments Pty Ltd; andb) MadleowillInvestments Pty Ltd has a relevantinterest in TDM Growth Partners Pty Ltd. |
| Date of change | IssueasdetailedinASXAppendix3Greleased to market on 24 June 2021 |
| No. of securities held prior to change | OrdinaryShares21,372,597 |
| Class | Options |
| Number acquired | 185,000options |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Issue priceof $0.154 per option |
| No. of securities held after change | Ordinary fully paidshares21,372,597185,000Options |
| Nature of change | IssueasdetailedinASXAppendix3G |
|---|---|
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back | released to market on 24 June 2021 |
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 which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contractsdetailed above traded during a +closedperiodwhere prior written clearance was required? | No |
|---|---|
| If so, was prior written clearance provided toallow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on whatdate was this provided? | N/A |