26 Nov

Change of Directors Interest Notice (Rajeev Gupta)

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 Cashrewards Limited A BN 95 615 084 654 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 Di rector Rajeev Gupta Date of last notice 22 November 202 1 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 N/A Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Class Number acquired Number dispose d Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 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 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 A cceptance of the conditional takeover offer made by 183 5i Ventures Trusco III Pty Ltd in its capacity as trustee to the 1835i Ventures Trust III ( 1835i ) to acquire 100% of the shares in Cashrewards Limited that it does not already own for $1.135 per share ( Offer ) Nature of interest Indirect - Mr Gupta’s rel evant interest in the shares arises as a director of the registered holder and beneficiary under the trust Na me of registered holder (if issued securities) Clontarf Investments Pty Ltd ATF Yaki Family Trust Date of change 22 November 2021 No. and clas s of securities t o which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed 349,954 f ully - paid o rdinary shares Interes t acquire d Nil Int erest disposed 349,954 shares via acceptanc e of the Offer . If the Offer becomes unconditional and acceptances are processed, 349,954 shares will be sold . Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation The O ffer consideration is $1.135 per shar e . Interest after change Nil, subject to the O ffer becoming unconditional and acceptances being processed. Part 3 – + Closed period Were the interests in th e se curities or contracts detailed above traded during a + closed period where prior written clear ance was required? No If so, was prior writ ten clearance provi ded to allow the trade to proceed during this period? N/A If prior written clear ance was provid ed, on what date was this provided? N /A
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