Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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

EVENT HOSPITALITY & ENTERTAINMENT LIMITED

ABN

51 000 005 103

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

Jane Megan HASTINGS

Date of last notice

Appendix 3Y lodged 3 November 2021

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

Change in direct interest.

Nature of indirect interest

Not applicable.

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant

interest.

Date of change

24 June 2022

No. of securities held prior to change

12,000 Ordinary Shares; and

337,144 Performance Rights issued under the

EVENT Hospitality & Entertainment Limited

Performance Rights Plan.

Class

Performance Rights issued under the EVENT

Hospitality & Entertainment Limited Performance

Rights Plan.

Number acquired

101,573 Performance Rights, which entitle the

Director to receive up to a maximum of 101,573

Ordinary Shares (subject to a performance hurdle

in respect of the year ending 30 June 2024).

Number disposed

Not applicable.

Value/Consideration

Nil

Note: If consideration is non-cash, provide details and estimated

valuation

  • 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 change

12,000 Ordinary Shares; and

438,717 Performance Rights issued under the

EVENT Hospitality & Entertainment Limited

Performance Rights Plan.

Nature of change

Allocation of Performance Rights under the

Example: on-market trade, off-market trade, exercise of options,

EVENT Hospitality & Entertainment Limited

issue of securities under dividend reinvestment plan, participation in

Performance Rights Plan.

buy-back

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

Not applicable.

Nature of interest

Not applicable.

Name of registered holder

Not applicable.

(if issued securities)

Date of change

Not applicable.

No. and class of securities to which

Not applicable.

interest related prior to change

Note: Details are only required for a contract in relation to

which the interest has changed

Interest acquired

Not applicable.

Interest disposed

Not applicable.

Value/Consideration

Not applicable.

Note: If consideration is non-cash, provide details and an

estimated valuation

Interest after change

Not applicable.

Part 3 - +Closed period

Were the interests in the securities or contracts detailed

Not applicable. No trades have

above traded during a +closed period where prior written

occurred.

clearance was required?

If so, was prior written clearance provided to allow the trade

Not applicable.

to proceed during this period?

If prior written clearance was provided, on what date was this

Not applicable.

provided?

Date of notice: 27 June 2022

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Event Hospitality and Entertainment Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 23:00:05 UTC.