26 Nov

Change of Directors Interest Notice - 4

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 Hot Chili Ltd ABN 91 130 955 725 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 Mu rray Edward Black Date of last notice 12 Octo ber 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 details of the circumstances giving rise to the relevant interest. • K algoorlie Auto Service Pty Ltd – sole Director and controlling shareholder. • Blue Spec Sondajes Chile SpA – sole Administrator and controller of 20% of the shares. Murray Black controls Blue Spec Sondajes Chile SpA within the meaning of section 50AA of the Corporations Act 2001. • Blue Spec Drilling Pty Ltd – director and controller of 25 % of the shares. Murray Black controls Blue Spec Drilling Pty Ltd within the meaning of section 50AA of the Corporations Act 2001. Date of change 19 Novem ber 2021 No. of securities held prior to change 310,221,331 Shares as follows: • Kalgoorlie Auto Service Pty Ltd – 16,750,000 Shares; • Blue Spec Sondajes Chile SpA – 191,012,085 Shares; and • Blue Spec Drilling Pty Ltd – 102,459,246 Shares. 3,834 Convertible Notes. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Class Ordinary fully paid shares Number acquired Nil Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation N / A No. of securitie s h eld after change 6 ,2 04 , 427 Shares as follows: • Kalgoorlie Auto Service Pty Ltd – 335,000 Shares; • Blue Spec Sondajes Chile SpA – 3,820,242 Shares; and • Blue Spec Drilling Pty Ltd – 2,049,185 Shares. 3,834 Convertible Notes. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back No change of holding. Securities held updated upon completion of the Company’s 50 :1 share consolidation as approved by shareholders at a general meeting held on 15 November 202 1 . 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. Detai l of contract N il Nature of inter est Not applicable Name of r egistered holder (if issued securities) Not applicable Date of change Not applicable No. and clas s of s ec uriti es to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Not applicable In teres t acq uired Not applicable Interest disposed Not applicable Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Not applicable Interest af ter c hang e Not applicable Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Part 3 – + Closed period Were the interests in the securities or contracts det ailed above traded during a + closed period where prior written clearance was required? No If so , w as pr io r wri tt en clearance pro v ided to all ow the t rade to proceed during this period? N/A If prior written clearance was p rovid ed, on what d ate was this provided? N/A Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 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 Hot Chili Ltd ABN 91 130 955 725 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 Christian Easterday Date of last notice 8 September 20 2 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 indire ct interest Indirect and Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. • Chr istian Ervin Easterday • Ostertag Holdings Pty Ltd (Ostertag) as registered holder and trustee for Easterday Family Super Fund. Date of change 19 Nove mber 202 1 No. of securities held prior to change 27,284,075 Shares, held as follows: • 21,921,429 are held directly; • 2,274,788 are held by Ostertag ATF Easterday Family Super Fund; • 3,087,858 are held by Ostertag ATF Easterday Family Trust 6,000,000 Unlisted $0.07c Options exp. 19/12/21 are held by Ostertag ATF Easterday Family Trust Perfor mance Rights held by Ostertag ATF Easterday Family Trust : Class A - 6,666,666 Class B – 6,666,667 Class C – 6,666,667 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 5 Class Fully Paid O rdinary shares Unlisted Options exp price $0.07 expiring 19/12/21 P erfor mance Ri ghts (Class A, B a nd C) Number acquired Nil Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation N/A No. of securities held after change 545,684 Shares, held as follows: • 438,430 are held directly; • 45,496 are held by Ostertag ATF Easterday Family Super Fund; • 61,758 are held by Ostertag ATF Easterday Family Trust 120 ,000 Unlisted $3.50 Options exp. 19/12/21 are held by Ostertag ATF Easterday Family Trus t Perfor mance Rights held by Ostertag ATF Easterday Family Trust : Class A – 133,334 Class B – 133,334 Class C – 133,334 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back No change of holding. Securities held updated upon completion of the Company’s 50 :1 share consolidation as approved by shareholders at a general meeting held on 15 November 2021. 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 Nil Nature of interest Not applicable Name of registered holder (if issued securities) Not applicable Date of change Not applicable No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relatio n to which the interest has changed Not applicable Interest acquired Not applicable Interest disposed Not applicable Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Not applicable Interest after change Not applicable Part 3 – + Closed period Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 6 01/01/2011 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 written clear ance was provided, on what date was this provided? N / A Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 7 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 Hot Chili Ltd ABN 91 130 955 725 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 Allan Trench Date of last notice 8 September 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 Indirec t Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Allan Trench and Suzanne Trench  Date of change 19 Nov ember 2021 No. of securities h eld prior to change 459,358 Or dinary shares 16,803 Unlisted Options exp . 20 May 2022 ex. $0.025 Class Ordinary Fully Pai d S hare s Unlisted Options exp. 20/05/22 ex.$0.025 Number acquired Nil Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation N/A No. of securities held after change 9, 18 8 Or dinary shares 337 Unlisted Options exp. 20/05/22 ex.$1.25 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of s ecurities under dividend reinvestment plan, participation in buy-back No change of holding. Securities held updated upon completion of the Company’s 50 :1 share consolidation as approved by shareholders at a general meeting held on 15 November 202 1 . Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 8 01/01/2011 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 Nil Nature of intere st Not applicable Name of registered holder (if issued securities) Not applicable Date of change Not applicable 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 Not applicable Interest acquired Not applicable Interest disposed Not applicable Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Not applicable Interest after change Not app licable 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 written clearance was provided, on what date was this provided? N/A Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 9 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 Hot Chili Ltd ABN 91 130 955 725 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 Roberto de Andraca Adriasola Date of last notice 2 April 201 9 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 D irect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Roberto de Andraca Adriasola Date of change 19 Nov ember 2021 No. of securities held prior to change 6 ,00 0,000 ordinary shares Class Ordinary Full y Paid shares Number acquired Nil Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation N/A No. of securities held after change 120,000 o rdinary shares Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 10 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 No change of holding. Securities held u pdated upon completion of the Company’s 50 :1 share consolidation as approved by shareholders at a general meeting held on 15 November 202 1 . 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 N / A Nature of interest Not applicable Name of registered holder (if issued securities) Not applicable Date of change Not app licable 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 Not applicable Interest acquired Not applicable Interest disposed Not applicable Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Not applicable Interest after change Not applicable 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 written clearance was provided, on what date was this provided? N/A
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Hot Chili Limited (ASX:HCH) when you join Listcorp.