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SUPPLY NETWORK LIMITED Director's Dealing 2024

May 30, 2024

65827_rns_2024-05-30_6edc2061-e45e-4f3f-b68d-bb235007df89.pdf

Director's Dealing

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==> picture [208 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

31 May 2024

Appendix 3Y Change of Director’s Interest Notice

Please find attached Appendix 3Y, Change of Directors Interest Notice for Mr R D Fraser.

Authorised by the Board of Supply Network Limited

Peter Gill Director 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 Robert Darius Fraser
Date of last notice 12 April 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.

Direct or indirect interest Indirect (prior to the date of the change)
Direct and indirect (as a result of the change)
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Fraser Family Superannuation Fund (director of
trustee and beneficiary of trust)
Tracy Fraser Testamentary Trust (appointor)
Date of change 30 May 2024
No. of securities held prior to change Fraser Family Superannuation Fund: 38,080
shares
Tracy Fraser Testamentary Trust: 161,618 shares
Total: 199,698 shares
Class Ordinary shares
Number acquired 80,809 (direct)
Number disposed 80,809 (indirect)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Transferred shares valued at $1,608,099
  • 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 Robert Fraser: 80,809 shares
Fraser Family Superannuation Fund: 38,080
shares
Tracy Fraser Testamentary Trust: 80,809 shares
Total: 199,698 shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Off market transfer of 80,809 shares to Robert
Fraser from the Tracy Fraser Testamentary Trust

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

art 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?
Yes
If prior written clearance was provided, on what date was this
provided?
21 May 2024
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011