22 December 2020
ASX Announcement
Change in Directors' Interests
GWR Group Ltd (ASX:GWR) ("GWR" or the "Company") advises changes to Directors' Interests as disclosed in the attached Appendix 3Ys.
The Company also advises that the previous Appendix 3Y announced on 15 December 2020 for Mr Gary Lyons contained a computational error in the closing balance for the number of Ordinary Shares. The attached Appendix 3Y for Mr Lyons incorporates a corrected opening balance.
This announcement has been authorised for issue by Mr Mark Pitts, Company Secretary, GWR Group Ltd.
ENDS
Mark Pitts
Company Secretary
GWR Group Ltd | 97 Outram Street | PO Box 517 | T +61 8 9322 6666 | E admin@gwrgroup.com.au |
ABN 54 102 622 051 | West Perth WA 6005 | West Perth WA 6872 | F +61 8 9322 2370 | W www.gwrgroup.com.au |
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 | GWR Group Limited |
ABN | 54 102 622 051 |
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 | Gary Lyons |
Date of last notice | 15 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 | Lyons Super Fund (Mr Lyons is a beneficiary) |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 15 December 2020 |
No. of securities held prior to changes | 3,075,752 Ordinary shares |
4,000,000 unlisted options: | |
a) 800,000 unlisted options vested on grant, | |
exercisable at $0.04, expiring 23 December | |
2020, | |
b) 800,000 unlisted options, vested on 23 | |
December 2017, exercisable at $0.05, | |
expiring 23 December 2020, | |
a) 2,400,000 unlisted options, vesting 23 | |
December 2018, exercisable at $0.06, | |
expiring 23 December 2020. |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Class | Ordinary Shares | |
Unlisted options vested on grant, exercisable at | ||
$0.04, expiring 23 December 2020. | ||
Unlisted options, vested on 23 December 2017, | ||
exercisable at $0.05, expiring 23 December 2020. | ||
Unlisted options, vesting 23 December 2018, | ||
exercisable at $0.06, expiring 23 December 2020. | ||
Number acquired | 4,000,000 Ordinary Shares | |
Number disposed | a) 800,000 unlisted options vested on grant, | |
exercisable at $0.04, expiring 23 December 2020. | ||
b) 800,000 unlisted options, vested on 23 | ||
December 2017, exercisable at $0.05, expiring 23 | ||
December 2020. | ||
c) 2,400,000 unlisted options, vesting 23 | ||
December 2018, exercisable at $0.06, expiring 23 | ||
December 2020. | ||
Value/Consideration | a) | $0.04 each |
valuation | b) | $0.05 each |
Note: If consideration is non-cash, provide details and estimated | ||
c) | $0.06 each | |
No. of securities held after change | 7,075,752 Ordinary shares | |
Nature of change | Exercise of unlisted options | |
Example: on-market trade, off-market trade, exercise of options, issue | ||
of securities under dividend reinvestment plan, participation in 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) | |
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
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 above | No |
traded during a +closed period where prior written clearance | |
was required? | |
If so, was prior written clearance provided to allow the trade to | N/A |
proceed during this period? | |
If prior written clearance was provided, on what date was this | N/A |
provided? | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
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