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
Patrys Limited
ABN
97 123 055 363
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
James Campbell
Date of last notice
19 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
Direct and Indirect
Nature of indirect interest
Barrabool Biotechnology Pty Ltd
(including registered holder)
Campbell Family A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest.
Dr. Campbell is a beneficiary of the above
entity
Date of change
6 December 2021
See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
For personal use only
Appendix 3Y
Change of Director's Interest Notice
No. of securities held prior to change
Direct:
16,045,961 Fully paid ordinary shares
3,283 PABO Listed options, exercisable at
$0.024 (2.4 cents), expiring 5 August 2023
335,522
PABOA
Listed
options,
exercisable at $0.04 (4 cents), expiring 15
December 2023
10,000,000
Unlisted
options,
exercisable
at $0.035, expiring on 22 November 2023
11,000,000 Unlisted options, exercisable at
$0.027 (2.7 cents), expiring on 18
December 2024
25,000,000
Unlisted
options,
exercisable
at $0.059 (5.9 cents), expiring on 30
September 2025
Indirect:
1,386,461 Fully paid ordinary shares
396,132 PABO Listed options, exercisable
at $0.024 (2.4 cents), expiring 5 August
2023
66,022 PABOA Listed options, exercisable
at $0.04 (4 cents), expiring 15 December
2023
Class
Fully paid ordinary shares
Number acquired
(1)
Direct:
1,337,164 Fully paid ordinary shares
(2)
Indirect:
115,539 Fully paid ordinary shares
Number disposed
-
Value/Consideration
(1)
$46,800.74
Note: If consideration is non-cash, provide details and estimated
(2)
$4,043.87
valuation
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
For personal use only
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change
Direct:
17,383,125 Fully paid ordinary shares
3,283 PABO Listed options, exercisable at
$0.024 (2.4 cents), expiring 5 August 2023
335,522
PABOA
Listed
options,
exercisable at $0.04 (4 cents), expiring 15
December 2023
10,000,000
Unlisted
options,
exercisable
at $0.035, expiring on 22 November 2023
11,000,000 Unlisted options, exercisable at
$0.027 (2.7 cents), expiring on 18
December 2024
25,000,000
Unlisted
options,
exercisable
at $0.059 (5.9 cents), expiring on 30
September 2025
Indirect:
1,502,000 Fully paid ordinary shares
396,132 PABO Listed options, exercisable
at $0.024 (2.4 cents), expiring 5 August
2023
66,022 PABOA Listed options, exercisable
at $0.04 (4 cents), expiring 15 December
2023
Nature of change
Take up of entitlements in the fully
Example: on-market trade, off-market trade, exercise of options,
underwritten pro-ratanon-renounceable
issue of securities under dividend reinvestment plan, participation in
Rights Issue Offer.
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
N/A
Nature of interest
N/A
Name of registered holder
N/A
(if issued securities)
See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Date of change
N/A
No. and class of securities to which interest
N/A
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
No
detailed above traded during a +closed period
where prior written clearance was required?
If so, was prior written clearance provided to
N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on what
N/A
date was this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
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
Patrys Limited
ABN
97 123 055 363
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
John Read
Date of last notice
23 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 and Indirect
Nature of indirect interest
(including r g stered holder)
-
Suzannah Read - 1,031,522 ordinary
Note: Provide details of the circumstances giving rise to the relevant
shares and 11,760 PABOA Listed
interest.
-
options
Harrison Read - 1,031,545 ordinary
shares and 11,767 PABOA Listed
-
options
Linda Greenhow - 158,085 ordinary
shares and
6,949
PABOA Listed
-
options
Cannington Corporation Pty Ltd -
8,130,240 ordinary
shares, 396,132
PABO Listed options and 357,373
The
PABOA Listed options
Director has the ability to influence
the voting and disposal of these shares and
options.
Date of change
6 December 2021
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
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