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Patrys : Change of Director's Interest Notices x2
Patrys : Change of Director's Interest Notices
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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 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 This is an excerpt of the original content. To continue reading it, access the original document here .