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SUPERLOOP LIMITED — Director's Dealing 2019
Oct 21, 2019
65810_rns_2019-10-21_2ca63a7a-bdef-42da-8e20-30a55fb2604f.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: SUPERLOOP LIMITED | |
|---|---|
| ABN: 96 169 263 094 |
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 | Richard Anthony James Clark |
|---|---|
| Date of last notice | 28 March 2019 |
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 relevantinterest. | Hume Clark Pty Ltd, as trustee for theHume Clark Family Trust (Mr Clark is abeneficial owner) |
| Date of change | 21 October2019 |
| No. of securities held prior to change | 421,949 |
| Class | Fully paid ordinary shares |
| Number acquired | 70,325 |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.82per ordinary share |
| No. of securities held after change | 492,274 |
+ See chapter 19 for defined terms.
| entitlement offer announced bythebackCompany on 24 September2019. | Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy | Participation in the retail component ofthe Company's non-renounceable pro-rata |
|---|---|---|
| ----------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------- |
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 | Not Applicable |
| Name of registered holder(if issued securities) | Not Applicable |
| Date of change | Not Applicable |
| 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 | Not Applicable |
| Interest acquired | Not Applicable |
| Interest disposed | Not Applicable |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | Not Applicable |
| Interest after change | Not Applicable |
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 thetrade to proceed during this period? | Not Applicable |
| If prior written clearance was provided, on what date wasthis provided? | Not Applicable |
+ See chapter 19 for defined terms.