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SYNTARA LIMITED — Director's Dealing 2021
May 3, 2021
65830_rns_2021-05-03_23d3eee1-1631-4be2-9b41-189ab8e60d35.pdf
Director's Dealing
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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 PHARMAXIS LTD ABN 75 082 811 630
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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | Malcolm John McComas |
| Date of last notice | 21 September 2018 |
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 | On-market purchase: |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | 500,000 shares acquired by Bunyula SuperPty Ltd as trustee for a superannuation fund |
| of which Mr McComas is a member. | |
| Off-market transfer: | |
| Transfer of 200,000 shares from McComas | |
| Capital Pty Ltd as trustee for a trust of which | |
| Mr McComas is a beneficiary to Speech | |
| Dynamics Pty Ltd of which Mr McComas is | |
| the sole shareholder. | |
| Date of change | On-market purchase: |
| 3 May 2021 | |
| Off-market transfer: | |
| 30 April 2021 | |
| No. of securities held prior to change | Ordinary shares held indirectly: 666,361 |
| Class | Ordinary shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | On-market purchase:500,000 ordinary sharesOff-market transfer:200,000 ordinary shares | |
|---|---|---|
| Number disposed | Off-market transfer:200,000 ordinary shares | |
| Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation | On-market purchase:$0.087 per shareOff-market transfer:$0.087 per share | |
| No. of securities held after change | Ordinary shares held indirectly: 1,166,361 | |
| Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back | On-market purchase:On market purchase of securitiesOff-market transfer:Off-market transfer of securities |
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 | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired? | 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.
01/01/2011 Appendix 3Y Page 3