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YOJEE LIMITED — Director's Dealing 2023
Nov 27, 2023
66110_rns_2023-11-27_c3716fd6-990d-40e3-9084-d1421350d732.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 | Yojee Limited |
|---|---|
| ABN | 52 143 416 531 |
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 | David Morton |
|---|---|
| Date of last notice | 13 September 2022 |
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 and Indirect | Direct and Indirect | Direct and Indirect |
|---|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to therelevantinterest. |
- David Morton (Direct) - Banksia Super Pty Ltd (Indirect) - Karen Buckley (Spouse)(Indirect) - Cassandra Maurer, Joel Morton, Leanne Wong, Kale Morton, Ashleigh Scott (Children and family relations) (Indirect) |
||
| Date of change | 27 November 2023 | ||
| No. of securities held prior to change |
FPO Shares | INTEREST Indirect Indirect Indirect Indirect Direct Indirect Indirect Indirect |
|
| NAME | VOLUME | INTEREST | |
| Cassandra Maurer | 40,816 | Indirect | |
| Joel Morton | 43,478 | Indirect | |
| Leanne Wong | 40,511 | Indirect | |
| Kale Morton | 40,000 | Indirect | |
| David Morton | 102,040 | Direct | |
| Banksia Super Pty Ltd A/C> | 670,000 | Indirect | |
| Ashleigh Scott | 65,217 | Indirect | |
| Karen Buckley | 102,040 | Indirect | |
| Options |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
| NAME | VOLUME | EXERCISE PRICE |
EXPIRY | |
|---|---|---|---|---|
| David Morton | 8,000,000 | $0.08 | 27/11/23 | |
| Class | Unlisted Options | |||
| Number acquired | Nil | |||
| Number disposed | Nil | |||
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Expiry of Unlisted Options |
No. of securities held after change FPO Shares
| No. of securities held after change | FPO Shares | FPO Shares | FPO Shares |
|---|---|---|---|
| NAME | VOLUME | INTEREST | |
| Cassandra Maurer | 40,816 | Indirect | |
| Joel Morton | 43,478 | Indirect | |
| Leanne Wong | 40,511 | Indirect | |
| Kale Morton | 40,000 | Indirect | |
| David Morton | 102,040 | Direct | |
| Banksia Super Pty Ltd A/C> | 670,000 | Indirect | |
| Ashleigh Scott | 65,217 | Indirect | |
| Karen Buckley | 102,040 | Indirect | |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Expiry of Unlisted Options |
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 |
Appendix 3Y Change of Director’s Interest Notice
| Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change |
N/A |
|---|---|
| N/A | |
| N/A | |
| N/A |
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
| 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.
01/01/2011
Appendix 3Y Page 5