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SUPPLY NETWORK LIMITED Director's Dealing 2023

May 1, 2023

65827_rns_2023-05-01_5e470ddc-397d-424d-83bf-026951bdf1f7.pdf

Director's Dealing

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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

  • 2 May 2023

- Appendix 3Y Late Lodgement Notice

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

In relation to the late lodgement of the attached Appendix 3Y, we advise as follows:

  • The Appendix 3Y was lodged late due to a broker initiated trade for one share. As soon as the trade was identified the attached Appendix 3Y was lodged with the ASX.

  • The Company and the Directors are aware of their obligations under the ASX Listing Rules 3.19A and 3.19B to provide the necessary information to the Company to meet its disclosure requirements; and

  • The Company considers the late lodgement as an isolated incident and believes that its current practices are adequate to ensure compliance with the ASX Listing Rules.

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 McKenzie
Date of last notice 6 April 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 McKenzie is a trustee and member of P&L
McKenzie
Superannuation
Fund,
the
registered holder of the shares. The fund is
the beneficial owner of the shares.
Date of change 19 April 2023
No. of securities held prior to change 4,655,942 ordinary shares - Indirect
Class Ordinary Shares
Number acquired Nil
Number disposed 1
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
AUD12.80
No. of securities held after change 4,655,941 ordinary shares - Indirect
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Broker initiated on-market trade

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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?
Yes
If so, was prior written clearance provided to allow the
trade to proceed during this period?
No
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