25 Nov

Change of Directors Interest Notice - John Klepec

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/0 1/20 11 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 Fleetwood Limite d ABN 69 009 205 261 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 Dire ctor John K lepec Date of last notice 3 March 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 Indirect Nature of indirect interest (including registered holder) Note: Provide de tails of the circumstances giving rise to the relevant interest. Rezone Pty Ltd as Trustee for the Kakulas - Klepec Superannuation Fund Date of change 22 November 2021 and 23 November 2021 No. of securities held prior to change 20,000 Class O rdinary ful ly paid shares Number acquired 20,000 Number disposed Nil Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation $4 4,700 No. of securities held after change 40,000 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 Nature of change Example: on - market trade, of f - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back On - marke t trade Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragra ph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract Not appli cable Nature of interest Not appli cable Name of registered holder (if issued securities) Not appli cable Date of change No t appli cable No. and class 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 Not appli cable Interest acquired Not appli cable Interest disposed Not appli c able Value/Consideration Note: If consideration is non - cash, provide details and an estimated valuation Not appli cable Interest after change Not appli cable Part 3 – + Closed period Were the interests in the securities or contracts detailed above trad ed during a + closed period where prior written clearance was required? No If so, was prior written clearance provi ded to allow the trade to proceed during this period? Not appli cable If prior written clearance was provided, on what date was this provided ? Not appli cable
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