24 Nov

Change of Directors Interest Notice - Matthew Spencer

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined 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 30/09/01 Amended 01/01/11 Name of entity Baby Bunting G r oup Limited ABN 58 128 533 693 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. Nam e of Director M a tthew Spencer Date of last notice 27 October 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 & indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. An associate of Mr Spe ncer, Katrina Spe ncer, is the registered holder of 133,130 ordinary shares. Date of change 23 N o vember 2021 No. of securities held prior to change Fully paid ordinary shares 1,659,459 ordinary shares – in respect of which Matthew Spencer is the registered holder ( direct ) 133,130 ordinary shares – in respect of which an associate of Matthew Spencer is the registered holder ( indirect ) Share Rights 533,000 performance rights (FY19-FY22) (g ranted on 25 October 2019) 480,000 performance rights (FY20-FY23) (granted on 24 December 2020) Class Performance rights Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Num ber ac quir ed 185,000 performance rights Number disposed Not applicable V alue/Con sideration Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities held afte r change Fully pa id ordinary shares 1,659,459 ordinary shares – in respect of which Matthew Spencer is the registered holder ( direct ) ( no change ) 133,130 ordinary shares – in respect of which an associate of Matthew Spencer is the registered holder ( indirect ) ( no change ) Share Rights 533,000 performance rights (FY19-FY22) (g ranted on 25 October 2019) ( no change ) 480,000 performance rights (FY20-FY23) (granted on 24 December 2020) ( no change ) 185,000 performance rights (FY21-FY24) (granted on 23 November 2021) ( change ) Nature of change Example: on-market trade, off-market trade, exercise of options, issu e of securities under dividend reinvestment plan, participation in buy-back 185,000 performance rights granted. On 5 October 2021, shareholder approval was obtained for the grant of performance rights to Matt Spencer under the Company’s Long Term Incentive Plan. Forty percent of the performance rights will be assessed against the compound annual growth rate of the Company’s earnings per share . Sixty percent of the rights will be assessed agains t the compound annual growth rate of the Company’ s total shareholder return. Performance will be assessed over the period from FY21 to FY24. Further details of the terms and conditions of the performa nce rights are contained in the Notice of 2021 AGM. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 Nature of interest Name of registered holder (if issued securities) Dat e of change No. and class of securities t o w hich interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest aft er c h ang e Part 3 – + Closed period Were the interests in the securities or contrac ts detailed above traded during a + closed period where prior written clearance was re quir ed? N o If so, was prior written clearance provi d ed to allow the trade to proceed during this period? Not applicable If prio r written cleara nce was provided, on what date was this provided? Not applicable
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