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SRG GLOBAL LIMITED — Director's Dealing 2024
Dec 19, 2024
65852_rns_2024-12-19_01bb383c-bbfa-4b5f-b8d1-9d78396e749c.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: ** | SRG Global Limited |
|---|---|
| ABN: | 81 104 662 259 |
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: | Mr David Macgeorge |
|---|---|
| Date of last notice: | 17 September 2024 |
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.
| this part. | |
|---|---|
| Direct or indirect interest | Indirect |
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. | Macgeorge Family Trust - a trust in which Mr Macgeorge holds arelevant interest. |
| Date of change | 13 December 2024 |
| No. of securities held prior to change | 6,274,534 fully paid ordinary shares4,600,000 performance rights |
| Class | Performance rights |
| Number acquired | 5,200,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Nil |
| No. of securities held after change | 6,274,534 fully paid ordinary shares9,800,000 performance rights |
| Nature of change | Issue of Performance Rights pursuant to shareholder approvalreceived on 28November 2024 |
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.
| this part. | |
|---|---|
| Detail of contract | Not applicable |
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | |
| Interest after change |
- See Chapter 19 for defined terms
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed Period
| Part 3 –+Closed Period | |
|---|---|
| Were the interests in the securities orcontracts detailed above traded duringa+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearanceprovided to allow the trade to proceedduring this period? | |
| If prior written clearance was provided,on what date was this provided? |
- See Chapter 19 for defined terms
Appendix 3Y Page 2