23 Nov

Change of Directors Interest Notice

Appendix 3Y Chang e of Director’s Interest Notice + See chapter 19 for de f ined terms. 01/ 01/2011 Appendix 3Y Page 1 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/ 0 9/01 Amended 01/01/11 Name of entity AUCTUS INVESTMENT GRO UP LIMITED ABN 76 149 278 759 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for t he dire ctor for the purposes of section 205G of the Corporations Act. Name of Director Bradley Chase Harrison Date of last notice 2 July 2021 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes i n terest s 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 ind i rect i n t ere st Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. - Date of change 23 November 2021 No. of securities held prior to change 1 ,0 30 ,000 Fully paid ordinary shares 2,143 , 200 Unlisted Options , exercisable at $ 1.00 , expiring 2 1 November 202 1 Class Fully paid ordinary shares Unlisted options Number acquired 2,143,200 Fully paid ordinary shares Number disposed 2,143 ,200 Unlisted Options , exercisable at $ 1.00 , expiring 2 1 November 202 1 Value/Consi der atio n Note: If co nsideration is non - cash, provide det ails and estimated valuation $2,143 ,200 A ppendix 3Y Change of Director ’s Interest Notice + Se e chapt er 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held after change 3,1 73,200 Fully paid ordinary shares Nature of change Ex a mple: on - mark et trad e, off - market trade, exerc ise of optio ns, issue of securities under dividend reinvestment plan, participation in buy - back Exercise of unlisted options . Part 2 – Change of director’s in terests in contracts Note: I n the case of a company, interests which come within paragraph (ii) of the d efi nition of “notifiable interest of a direc tor” should be disclosed in this part. Detai l of contr a ct N/A Nature o f interest N/A Name of registere d holde r (if issued securitie s) N/A Date of change N/A No. and cla ss of securities to which interest r ela ted pri or to change Note: Details are onl y required for a contract in relation to whic h the inte r est has changed N/A Interest acquired N/A Intere st disp osed N/A Value/Consid eration Note: If consideration is non - ca sh, provide details and an estimated va luation N/A Interest after change N/A Part 3 – + Closed period Were the interest s in the s e curities or cont racts detailed above traded during a + clos ed period where prior written clearance was required? N /A If so, was prior written clearance provi ded to all ow the trade to proceed during thi s period? N/A If prior written clearance was provided, on what date was this provided? N/A
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