23 Nov

Change of Directors Interest Notice

Appen di x 3Y Change of Di re ctor’s Interest Noti ce + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y P age 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 GROUP 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 B rian Delaney Date of last notice 1 No vember 2021 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests i n t he tru st 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 inte r es t Dire ct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. - Date of change 19 November 2021 No. of securities held prior to change - Cl ass Unlisted options exercisable at $ 1 . 70 on or before 1 November 202 4 Nu mber acquired 650 ,000 Number disposed - Value/Consideratio n Note: If consideration is non - cash, provide details and estimated valuation Nil No. of secur ities held after ch a nge 650 ,000 unlisted options exercisable at $ 1 . 70 on or before 1 No vember 2024 A ppendix 3Y Change of Director’s Intere st Notice + See chapter 19 for defined terms. Appendix 3Y Pag e 2 01/01/2011 Nature of chan ge Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment pl an, participation i n buy - back Issu e of unl ist ed optio ns in accordance with the C ompany’s Incent ive Option and Performance Rights Plan and Mr Delaney ’ s appointment documents as a Director of the Comp any. Part 2 – Chan ge of director ’s i nte rests in contracts Note: In the case of a company, int er e sts which come w it hin paragraph (ii) of the definition of “notifiable interest of a director” sh ould be disclosed in this part. Detail of contract N/A Nature of interest N/A Name of regi ster ed holder (if issued securities) N/A D ate of change N/A N o . and class of s ec urities to which inte rest related prior to change Note: Details are only requi red for a contract in relation to which the interest has changed N/A Interest a cquire d N/A I nter est disposed N/A Value/Consideration No te: If considerati on is non - cash, pro vi de details and an est imated valuation N/A Interest after change N/A Part 3 – + Closed period Were the interests in the securities or contracts detailed a bove t raded duri ng a + closed period where prior written c learance was requi re d? N/A If so, was p rior written clearan ce provided to allow the trade to proceed during this perio d? N/A If prior written clearance was provided, on what date was this provided? N/A
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