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Afterpay : Final Director's Interest Notice x6

01/31/2022 | 05:41pm EDT

For personal use only

Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Afterpay Limited

ABN 30 618 280 649

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

Elana Rubin

Date of last notice

6 August 2020

Date that director ceased to be director

1 February 2022

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

  • See chapter 19 for defined terms. 11/3/2002

Appendix 3Z Page 1

For personal use only

Appendix 3Z

Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Number & class of securities

Note: Provide details of the circumstances giving rise

Nil

to the relevant interest

Part 3 - Director's interests in contracts

Detail of contract

Not applicable

Nature of interest

Not applicable

Name of registered holder

Not applicable

(if issued securities)

No. and class of securities to which

Not applicable

interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

For personal use only

Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Afterpay Limited

ABN 30 618 280 649

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

Nicholas Molnar

Date of last notice

21 January 2022

Date that director ceased to be director

1 February 2022

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

  • See chapter 19 for defined terms. 11/3/2002

Appendix 3Z Page 1

For personal use only

Appendix 3Z

Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Number & class of securities

Note: Provide details of the circumstances giving rise

Nil

to the relevant interest

Part 3 - Director's interests in contracts

Detail of contract

Not applicable

Nature of interest

Not applicable

Name of registered holder

Not applicable

(if issued securities)

No. and class of securities to which

Not applicable

interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

For personal use only

Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Afterpay Limited

ABN 30 618 280 649

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

Sharon Rothstein

Date of last notice

5 March 2021

Date that director ceased to be director

1 February 2022

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

  • See chapter 19 for defined terms. 11/3/2002

Appendix 3Z Page 1

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Disclaimer

Afterpay Ltd. published this content on 31 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 January 2022 22:40:13 UTC.


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Anthony Mathew Eisen Co-CEO, Executive Director & Managing Director
Nicholas David Molnar Co-CEO, Executive Director & Managing Director
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Dana Stalder Independent Non-Executive Director