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SUPPLY NETWORK LIMITED Director's Dealing 2023

Dec 20, 2023

65827_rns_2023-12-20_d07a0be8-49e1-4cc1-963c-63cc1d9ac938.pdf

Director's Dealing

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==> picture [217 x 48] intentionally omitted <==

SUPPLY NETWORK LIMITED ABN 12 003 135 680 1 Turnbull Close Pemulwuy NSW 2145 PO Box 3405 Wetherill Park NSW 2164 Telephone: 02 8624 8077

ASX Release

21 December 2023

Appendix 3Y Change of Director’s Interest Notice

Please find attached Appendix 3Y, Change of Director’s Interest Notice for Mr P W Gill.

Authorised by the Board of Supply Network Limited

Robert Coleman Chief Financial Officer/Secretary Telephone: + 61 2 8624 8077

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 Supply Network Limited ABN 12 003 135 680

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 P W Gill
Date of last notice 4 August 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 / Indirect Direct / Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Mr Gill is a Director of Viewbar Pty Ltd, the
registered holder of the shares and the trustee
of a superannuation fund of which Mr Gill is
a member. The fund is the beneficial owner
ofthe shares.
Date of change 18 & 19 December 2023
No. of securities held prior to change Interest Ordinary Shares
Direct 178,460
Indirect 220,025
Total 398,485
Class Ordinary shares
Number acquired
Number disposed 10,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$153,847
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Interest Ordinary Shares
Direct 178,460
Indirect 210,025
Total 388,485
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
On 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 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
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011