23 Nov

Change of Directors 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 entity Cadence Capital Limited ABN 112 870 096 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 Mr Karl Peter Siegling Date of last notice 17 th 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 Dir e c t or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Esselmont Pty Ltd and KTAP Pty Ltd( Esselmont) – Karl Siegling is a Director and beneficial owner of Esselmont Pty Ltd and KTAP Pty Ltd. Cadence Asset Management Pty Ltd (CAM) - Esselmont Pty Ltd is beneficial owner. (Cadence Capital Limited Ordinary Shares being bought by CAM owners and employees for long term incentive program) D at e of change 22 nd November 2021 No. of securities held prior to change 26,461,823 Ordinary Shares Class Ordinary Shares Number acquired Esselmont/CAM 9,000 Ordinary Shares Number disposed nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Esselmont /CAM $ 9,265.59 No. of securities held after change 26,470,823 Ordinary Shares Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back The Shares were acquired via an on-market trade. 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) Date of change No. and class of securities to which 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 af te r change Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior wr itten clearance was provided, on what date w a s t h i s provided? N/A
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