Sigma Healthcare : Change of Director's Interest Notice
September 20, 2019 at 01:47 am EDT
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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
SIGMA HEALTHCARE LIMITED
ABN
15 088 417 403
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
Mark Robert Hooper
Date of last notice
27/03/2019
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
Nature of indirect interest
N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
13/09/2019
19/09/2019
20/09/2019
No. of securities held prior to change
38,830,284
Ordinary Shares
12,734,355
Shares allocated pursuant
to the employee share plan
56,112
Shares allocated pursuant to
the loan funded long term
incentive plan
23,161,315
Performance rights granted
pursuant to the long term
incentive plan
2,878,502
See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Class
Ordinary
Number acquired
7,500
Number disposed
4,543,034
Value/Consideration
$3,025,196.80 value of shares disposed
Note: If consideration is non-cash, provide details and estimated
$5,025.00 value of share acquired
valuation
No. of securities held after change
34,294750
Ordinary Shares
15,039,613
Shares allocated pursuant
to the employee share plan
63,612
Shares allocated pursuant to
the loan funded long term
incentive plan
16,313,023
Performance rights granted
pursuant to the long term
incentive plan
2,878,502
Nature of change
4,543,034 ordinary shares sold on market
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
6,848,292 shares pursuant to the 2014
buy-back
loan funded long term incentive plan
converted to ordinary shares.
7,500 shares allocated pursuant to the
employee share plan
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
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
Interest acquired
Interest disposed
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 No detailed above traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?
See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
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Sigma Healthcare Limited published this content on 20 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 September 2019 05:46:02 UTC
Sigma Healthcare Limited is an Australia-based company. The principal activities of the Company are the wholesale distribution of pharmaceutical goods and medical consumables to community pharmacies. Its brands include Amcal, Guardian, and Discount Drug Stores. The Company provides a range of solutions, including dispensary services, data and technology, health services, team training, private and exclusive label, sigma rewards, sigma financial services, and supply network and logistics. Its dispensary services provide pharma program, sigma ethical partnership program, and dose administration aid program. Its data and technology provide e-prescription support, health opportunities and sigma performance dashboard tool. Its health services include pharmacy practice support, LEAPP dispensary program, PSS sleep apnoea program and sigma dose administration aid program. Its team training involves sigma online training platform, retail pharmacy programs, and quality care resource hub.