REDIVIUM LIMITED 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 | Hannans Ltd |
ABN | 52 099 862 129 |
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 | Damian Hicks |
Date of last notice | 22 December 2020 |
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 | |
(1) | Damian Hicks | |
Indirect | ||
(2) | Rock Biz Pty Ltd | |
Nature of indirect interest | (2) | Director of the trustee and beneficiary of the |
(including registered holder) | superannuation fund | |
Note: Provide details of the circumstances giving rise to the relevant interest. | ||
Date of change | 8 November 2021 | |
No. of securities held prior to change | (1) | 1 Ordinary shares |
(2) | 7,461,762 Ordinary shares | |
Class | Ordinary shares | |
Number acquired | 694,117 Ordinary shares | |
Number disposed | N/A | |
Value/Consideration | $17,353 | |
Note: If consideration is non-cash, provide details and estimated valuation | ||
No. of securities held after change | (1) | 1 Ordinary shares |
(2) | 8,115,879 Ordinary shares | |
Nature of change | Participation in Non-Renounceable Rights Issue | |
Example: on-market trade, off-market trade, exercise of options, issue of | announced on 11 October 2021. | |
securities under dividend reinvestment plan, participation in buy-back | ||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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
Nature of interest
Name of registered holder (if issued securities)
Date of change
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 detailed No above traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the N/A trade to proceed during this period?
If prior written clearance was provided, on what date was N/A this provided?
D Hicks 8 November 2021
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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 | Hannans Ltd |
ABN | 52 099 862 129 |
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 | Jonathan Murray |
Date of last notice | 22 December 2020 |
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 | Indirect | |
Nature of indirect interest | (1) | Andrea Rae Murray |
(including registered holder) | Spouse of Mr Murray | |
Note: Provide details of the circumstances giving rise to the relevant interest. | (2) | Andrea Murray |
Mr Murray is specified beneficiary of the trust | ||
Date of change | (i) | 1 November 2021 |
(ii) | 8 November 2021 | |
No. of securities held prior to change | (1) | 929,176 Ordinary shares |
(2) | 18,594,137 Ordinary shares | |
7,000,000 Unlisted options | ||
* 840,000 are held on trust for unrelated third parties | ||
Class | (2)(i) | Unlisted options |
Ordinary shares | ||
(1)(ii) | Ordinary shares | |
(2)(ii) | Ordinary shares | |
Number acquired | (2)(i) | 3,500,000 Ordinary shares |
(1)(ii) | 86,435 Ordinary shares | |
(2)(ii) | 1,729,688 Ordinary shares | |
Number disposed | (2)(i) | 3,500,000 Unlisted options |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration | (2)(i) | $63,000.00 |
Note: If consideration is non-cash, provide details and estimated valuation | (1)(ii) | $2,160.88 |
(2)(ii) | $43,242.20 | |
No. of securities held after change | (1) | 1,015,611 Ordinary shares |
(2) | 23,823,825 Ordinary shares | |
3,500,000 Unlisted options | ||
* 840,000 are held on trust for unrelated third parties | ||
Nature of change | (i) | Exercise of unlisted options exercisable at |
Example: on-market trade, off-market trade, exercise of options, issue of | 1.8 cents on or before 27 October 2021. | |
securities under dividend reinvestment plan, participation in buy-back | ||
(ii) | Participatation in Non-Renounceable Rights | |
Issue announced on 11 October 2021. | ||
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 | N/A | |
(if issued securities) | ||
Date of change | N/A | |
No. and class of securities to which | N/A | |
interest related prior to change | ||
Note: Details are only required for a contract in relation to which the | ||
interest has changed | ||
Interest acquired | N/A | |
Interest disposed | N/A | |
Value/Consideration | N/A | |
Note: If consideration is non-cash, provide details and an estimated valuation | ||
Interest after change | N/A | |
Part 3 - +Closed period | ||
Were the interests in the securities or contracts detailed | No | |
above traded during a +closed period where prior written | ||
clearance was required? | ||
If so, was prior written clearance provided to allow the | N/A | |
trade to proceed during this period? | ||
If prior written clearance was provided, on what date was | N/A | |
this provided? | ||
J Murray 8 November 2021 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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 | Hannans Ltd |
ABN | 52 099 862 129 |
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 | Markus Bachmann |
Date of last notice | 22 December 2020 |
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 | (1) | Direct |
(2) | Indirect | |
Nature of indirect interest | (1) | N/A |
(including registered holder) | (2) | Craton Capital Funds |
Note: Provide details of the circumstances giving rise to the relevant interest. | ||
Mr Bachmann is the fund manager. | ||
Date of change | 1 November 2021 | |
No. of securities held prior to change | (1) | 3,697,917 Ordinary shares |
7,000,000 Unlisted options | ||
(2) | 82,254,488 Ordinary shares | |
Class | (1) | Unlisted options |
Ordinary shares | ||
(2) | Ordinary shares | |
Number acquired | (1) | 3,500,000 Ordinary shares |
(2) | 1,260,704 Ordinary shares | |
Number disposed | (1) | 3,500,000 Unlisted options |
Value/Consideration | (1)(i) | $63,000.00 |
Note: If consideration is non-cash, provide details and estimated valuation | (2)(ii) | $Nil |
No. of securities held after change | (1) | 7,197,917 Ordinary shares |
3,500,000 Unlisted options | ||
(2) | 83,515,192 Ordinary shares | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
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Hannans Limited published this content on 08 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 November 2021 01:42:05 UTC.
