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SUPPLY NETWORK LIMITED — Director's Dealing 2025
May 21, 2025
65827_rns_2025-05-21_5f6d5291-ad83-43bb-b0a5-71d414cdb93f.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
22 May 2025
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 Company Secretary
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 | 2 May 2025 |
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 | Mr Gill is a Director | of Viewbar Pty Ltd, the | |||
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | registered holder of the shares and the trusteeof a superannuation fund of which Mr Gill is | ||||
| a member. The fund is the beneficial owner | |||||
| ofthe shares. | |||||
| Date of change | 20thto 22ndMay 2025 | ||||
| No. of securities held prior to change | Interest | Ordinary Shares | |||
| Direct | 181,405 | ||||
| Indirect | 157,364 | ||||
| **Total ** | 338,769 | ||||
| Class | Ordinary shares | ||||
| Number acquired | |||||
| Number disposed | 5,000 | ||||
| Value/Consideration | $41.02 per share | ||||
| Note: If consideration is non-cash, provide details and estimated valuation |
- 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 changeNature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Interest | Ordinary Shares181,405152,364333,769 | |
|---|---|---|---|
| Direct | |||
| Indirect | |||
| Total | |||
| 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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | N/AN/AN/AN/AN/AN/AN/AN/A |
|---|---|
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required? | No |
| If so, was prior written clearance provided to allow the trade toproceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011