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YOJEE LIMITED — Director's Dealing 2025
Apr 3, 2025
66110_rns_2025-04-03_fdf847a6-3eba-4446-b08e-ed0c8be801df.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 DirectorDate of last notice | Mark Connell |
|---|---|
| 7 February 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.
| Part 1 - Chan | Part 1 - Chan | e of director’s rel | evant interests in securities | evant interests in securities | evant interests in securities | ||
|---|---|---|---|---|---|---|---|
| In the case of aNote: In the case odisclosed in this p | gtrust, this includes interf a company, interests wart. | ests in the trust made available by the responsible entity of the | trustf a director” shoul | ||||
| hich come within paragraph (i) of the de | finition of “notifiable interest o | ||||||
| Direct or ind | |||||||
| Direct or ind | irect interest | Direct | |||||
| Nature of in(including reNote: Provide deinterest. | direct interestgistered holder)tails of the circumstances | N/A | |||||
| giving rise to the relevant | |||||||
| Date of chan | ge | 4 April | 2025 | ||||
| No. of secur | ities held prior to c | hange | 691,316 Fully Paid Ordinary S12,287,400 Performance Righ | harests | |||
| Class | a) Fully Paid Ordinary Share | s | |||||
| b) Pe | rformance Rights | ||||||
| Number ac | uired | a)5 | 643700 | ||||
| , | , | ||||||
| Number disposed | b) 5,643,700 | ||||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil |
- 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, issueof securities under dividend reinvestment plan, participation in buy-back | 6,335,016 Fully Paid Ordinary Shares6,643,700 Performance Rights |
|---|---|
| Issue of shares upon exercise of PerformanceRights. |
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 issuedsecurities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interest relatedprior to changeNote: Details are only required for a contract in relation to which the interesthas changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
-
=
-
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior writtenclearance was 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.
01/01/2011
Appendix 3Y Page 3