26 Nov

Change of Directors Interest Notice - Lindsay Barber

A ppendix 3Y Change of Director’s Interest Not ice + See chapter 19 for defined terms. 0 1/01/20 11 Appendix 3Y Page 1 X ` 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. Informatio n and documents given to ASX become ASX’s property and may be made public. Introduced 30/ 0 9/0 1 Amended 01/01/11 Name of entity JOHNS LYNG GROUP LIMITED ABN 86 620 466 248 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the p urposes of section 205G of the Corporations Act. Name of Director Mr Lindsay BARBER Date of last notice 8 July 2021 Part 1 - Change of director’s relevant in terests in securities In the case of a trust, this includes interests in the trust made avail a ble 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 Direct and Indire c t Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Mr Barber has a re levant interest in the fully paid ordinary shares held by the following shareholders: • Abilas Holdings Australia Pty Ltd (as tru s tee for The Abilas Trust under wh ich the Director is a beneficiar y ) ( Abilas Holdings ) • JLG Share Custodian Pty Ltd ( JLG Share C us todian ) • Abilas Super Pty Ltd ( Abilas Super ) Date of change 22 N ovember 2021 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appen dix 3Y Page 2 01/01/20 11 No. of securit ies held prior to change Fully Paid Ordinary Shares ( Shares ) • 11 , 401,652 shares held by Abilas Holdings. • 1,643,800 Shares held by JLG Share C u stodian • 308,200 Shares held by Abilas Super . Performance R igh t s ( R ights) • 19 , 857 P e r formance Rights held by Mr Lind say B arber . • 78 , 305 Performance Rights held by Abilas Holdings . Class Per formance R ights ( Rights ) and Fully Paid Ordinary Shares ( Shares ) Number acquired 51,092 Ri ghts ; and 8,558 Shares acquired upon vesting of Performance Rights Number disposed 8,558 Performance Righ ts are cancelled upon vesting Value/Consideration Note: If considerat ion is non - cash, provide details and estimated valuation T he Shares are issued for a deemed consideration of $5.90 per s hare (bein g the volume weighted aver age p rice of the 30 - day period to the FY21 Results lodgement date) The Performance Rights are iss ued for a deemed consideration of $5.90 (bein g the volume weighted aver age price of the 30 - day period and including 23 August 2021 to the FY21 Results lodgement d ate) No. of securities held after change Fully Paid Ordinary Shares ( Shares ) • 11 , 5 40 , 210 shar es held by Abilas Holdings. • 1,643,800 Shares held by JLG Share C u stodian • 178,200 Shares held by Abilas Super . Performance R igh t s ( R ights) • 19 , 857 P e r formance Righ ts h eld by Mr Lindsay B arber . • 120,839 Performance Rights held by Abilas Holdings . A ppendix 3Y Change of Director’s Interest Not ice + See chapter 19 for defined terms. 0 1/01/20 11 Appendix 3Y Page 3 Nature of cha nge Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back The Perfor manc e Rights are issued under the Company ’s Employee a nd Executive Incentive Plan and subseque ntl y a p ortion of these were vested on the day o f issue . The issue w as approved at the Company ’s 2021 Annual General Meeting . Part 2 – Change of director’s in terests in contra c ts Note: In the case of a company, interests which come within paragraph (ii) of the de fini tion of “notifiable interest of a director” should be disclosed in this part. Detail of contract N/A Nature of interest N/A Name of registe red holder (if issued sec u rities) N/A Date of change N/A No. and class of securities t o which interes t related prior to c hange 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 N o te: If consideration is non - cash, provide details and an est imated valuation N/A Interest af ter change N/A Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearanc e was required? N o If so, was prior written clearanc e provi ded to allow the trade to proceed d uring this period? N/A If prior written clearance was provided, on what date was this provided? N/A
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