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 entityKelly Partners Group Holdings Limited
ABN | 25 124 908 363 |
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 | Brett Kelly |
Date of last notice | 14 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 | Kelly Investment 1 Pty Ltd | ||
(including registered holder) | |||
Note: Provide details of the circumstances giving rise to the relevant | Officeholder and beneficial interest | ||
interest. | |||
Date of change | 14 December 2020 to 16 December 2020 | ||
No. of securities held prior to change | 22,724,869 Ordinary Shares | ||
Class | Ordinary Share | ||
Number acquired | N/A | ||
Number disposed | 17,148 Ordinary Shares | ||
Value/Consideration | 17,148 Ordinary Shares, total consideration: | ||
Note: If consideration is non-cash, provide details and estimated | $28,294.20 ($1.6500 per Share) | ||
valuation | |||
No. of securities held after change | 22,707,721 Ordinary Shares | ||
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Director's Interest Notice
Nature of change | On-Market Trade |
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 | ||
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? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |