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SPC GLOBAL HOLDINGS LTD — Director's Dealing 2021
Feb 17, 2021
65843_rns_2021-02-17_8ac33ee7-9941-4ce5-9051-940a3cf84492.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
| THE FOOD REVOLUTION GROUP LTD | |
|---|---|
| ABN 20 150 015 446 |
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 | Matthew Bailey |
|---|---|
| Date of last notice | 15 June 2020 |
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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Food Innovators Pty Ltd is trustee for theFood Innovators Unit Trust. Mr Bailey is adirector and controls the shareholder ofthe trustee and is a beneficiary of thetrust. |
| Date of change | 05 February 2021 |
| No. of securities held prior to change | |
| Food Innovators Pty Ltd as trustee for the FoodInnovators Unit Trust | 45,000,000 fully paid ordinary shares |
| Matthew Bailey | 3,190,000 fully paid ordinary shares |
| Class | As above |
| Number acquired | |
| Number disposed |
+ See chapter 19 for defined terms.
| 2,857,143ordinary shares @ 0.035$100,000 |
|---|
| 45,000,000 fully paid ordinary shares |
| 6,047,143 fully paid ordinary shares |
| Off-market Trade |
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 | Not applicable |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
+ See chapter 19 for defined terms.
| 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 | |
|---|---|
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
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? | |
| Ifpriorwritten clearancewas provided, on what date was thisprovided? |
+ See chapter 19 for defined terms.