23 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 1 Legal/75587060_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 HIREMII LIMITED ABN 642 994 214 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of sec tion 205G of the Corporations Act. Name of Director CHRISTOPHER BROPHY Date of last notice 10 MAY 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 r es pon sible 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 Nature of indirect int ere st (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 19 November 2021 22 November 2021 No. of securities hel d prior to change 471,614 Ordinary shares (subject to 24 - mo nth escrow from the date of ASX quotation) – joint holding 235,807 Unquoted options exercisable at $0.30 on or before 7 May 2024 (subject to 24 - month escrow from the date of ASX quotation) – joint holding Class Fully paid ordinary shares Number acquire d 500,000 Number d isposed NIL Appendix 3Y Change of Director’s Interest Not ice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation $ 37,361.27 No. of securities held after change 500,000 Ordinary shares 471,614 Ordinary shares (subject to 24 - month escrow from the date of ASX quotation) – joint holding 235,807 Unquoted options exercis able at $0.30 on or before 7 May 2024 (subject to 24 - month escrow from the date of ASX quotation) – joint holding Na ture of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back On market trade Part 2 – Change of director’s interests in contracts Note: In the case o f a company, interests which come within paragraph (ii) of the definition of “notifiable int erest of a director” should be disclosed in this part. Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Dat e of change N/A 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 N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note : If consideration is non - cash, provide details and an estimat ed valuation N/A Interest a fter change N/A Part 3 – + Closed period Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 3 Legal/75587060_1 Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clear ance was required? NO If so, was prior written clearance prov ided to allow the trade to pro ceed 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 Hiremii Limited (ASX:HMI) when you join Listcorp.