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SUPPLY NETWORK LIMITED Director's Dealing 2023

Apr 5, 2023

65827_rns_2023-04-05_9721e249-371e-4dba-9e0d-32e44e28e91b.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

6 April 2023

Appendix 3Y Change of Director’s Interest Notice

Please find attached Appendix 3Y, Change of Director’s Interest Notice for Mr G J Forsyth.

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 G J Forsyth
Date of last notice 16 February 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 Forsyth is a Director of Odalisque Pty Ltd,
the registered holder of the shares and the
trustee of a superannuation fund of which Mr
Forsyth is a member. The fund is the
beneficial owner of the shares.
Mr Forsyth has a notifiable interest because
of a power to exercise, or control the exercise
of, a right to vote shares in securities
registered
in
the
name
of
Hengfor
Enterprises Pty Ltd
Date of change 6 April 2023
No. of securities held prior to change 41,200 ordinary shares - Direct
12,201,722 ordinary shares - Indirect
Class Ordinary Shares
Number acquired 11,633
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
AUD11.00
consideration
being
Dividend
Reinvestment Plan market price.
  • 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 41,200 ordinary shares – Direct 12,213,355 ordinary shares - Indirect Nature of change Shares issued pursuant to Dividend Example: on-market trade, off-market trade, exercise of options, issue Reinvestment Plan for the interim dividend of securities under dividend reinvestment plan, participation in buy-back paid 6 April 2023

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