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SPRINTEX LIMITED — Director's Dealing 2023
Jun 29, 2023
65799_rns_2023-06-29_270f6a46-998c-419e-ac15-d752abfb5e22.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
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 | Sprintex Limited |
|---|---|
| ABN | 38 106 337 599 |
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 | Steve Apedaile |
|---|---|
| Date of last notice | 19 June 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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Mr Steven James Apedaile and Mrs Michelle Apedaile < Apedaile Family A/C>. Mr Apedaile is a trustee and beneficiary of the Apedaile Family Trust. Mr Steven James Apedaile and Mrs Michelle Apedaile < Super Fund A/C>. Mr Apedaile is a trustee and beneficiary of the Apedaile Super Fund. |
| Date of change | 26 June 2023 |
| No. of securities held prior to change | 4,470,862 Ordinary Shares 2,500,000 Performance Rights |
| Class | Ordinary Shares |
| Number acquired | 1,333,333 |
| Number disposed | nil |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Value/Consideration $100,000 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 5,804,195 Ordinary Shares 2,500,000 Performance Rights Nature of change Conversion of convertible notes at 7.5 cents Example: on-market trade, off-market trade, exercise of options, per share issue of 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.
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Detail of contract n/a
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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Part 3 –[+] Closed period
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Were the interests in the securities or contracts N
detailed above traded during a [+] closed period where
prior written clearance was required?
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- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| If so, was prior written clearance provided to allow the trade toproceed during thisperiod? |
n/a |
|---|---|
| If prior written clearance was provided, on what date was thisprovided? |
n/a |
- See chapter 19 for defined terms.
Appendix 3Y Page 3
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 | Sprintex Limited |
|---|---|
| ABN | 38 106 337 599 |
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 | Jay Upton |
|---|---|
| Date of last notice | 5 July 2022 |
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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Top Fuel Promotions Pty Ltd, an entity controlled by Mr Upton |
| Date of change | 26 June 2023 |
| No. of securities held prior to change | 302,844 Ordinary Shares 5,000,000 Performance Rights |
| Class | Ordinary Shares |
| Number acquired | 1,333,333 |
| Number disposed | nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$100,000 |
| No. of securities held after change | 1,636,177 Ordinary Shares 5,000,000 Performance Rights |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Conversion of convertible notes at 7.5 Example: on-market trade, off-market trade, exercise of options, cents per share issue of 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.
Detail of contract n/a Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed N above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the n/a trade to proceed during this period? If prior written clearance was provided, on what date was n/a this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 | Sprintex Limited |
|---|---|
| ABN | 38 106 337 599 |
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 | Li Chen |
|---|---|
| Date of last notice | 28 February 2022 |
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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
LIDX Limited, an entity controlled by Mr Chen |
| Date of change | 26 June 2023 |
| No. of securities held prior to change | 7,034,883 Ordinary Shares 5,000,000 Performance Rights |
| Class | Ordinary shares |
| Number acquired | 1,333,333 |
| Number disposed | nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$100,000 |
| No. of securities held after change | 8,368,216 Ordinary Shares 5,000,000 Performance Rights |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Conversion of convertible notes at 7.5 Example: on-market trade, off-market trade, exercise of options, cents per share issue of 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.
Detail of contract n/a Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed N above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the n/a trade to proceed during this period? If prior written clearance was provided, on what date was n/a this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011