14 Jan

Change of Directors Interest Notice - Lindsay Barber

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 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 purposes of section 205G of the Corporations Act. Name of Director Lindsay Barber Date of last notice 29 December 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 Direct and Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Mr Barber has a relevant interest in the fully paid ordinary shares held by the following shareholders: • Abilas Holding Australia Pty Limited (as trustee for The Abilas Trust under which the Director is a beneficiary) ( Abilas Holdings ) • JLG Share Custodian Pty Ltd ( JLG Share Custodian ) • Abilas Super Pty Ltd ( Abilas Super ) Date of change 10 January 2022 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to change Performance Rights ( Rights ) • 19,857 Rights held by Mr Lindsay Barber • 120,839 Rights held by Abilas Holdings Fully Paid Ordinary Shares ( Shares ) • 11,861,575 Shares held by Abilas Holdings • 1,643,800 Shares held by JLG Share Custodian • 178,200 Shares held by Abilas Super Class Fully Paid Ordinary Shares ( Shares ) Number acquired 50,736 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $6.80 per share No. of securities held after change Performance Rights ( Rights ) • 19,857 Rights held by Mr Lindsay Barber • 120,839 Rights held by Abilas Holdings Fully Paid Ordinary Shares ( Shares ) • 11,861,575 Shares held by Abilas Holdings • 1,689,574 Shares held by JLG Share Custodian • 183,162 Shares held by Abilas Super Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Uptake of the entitlement of JLG Share Custodian and Abilas Super under the retail offer. 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Nature of interest N/A Name of regi stered h older (if issued securities) N/A Date of change N/A No. and class of securi ties t o 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 I nterest disposed N/A V alue/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after 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 clearance was required? No If so, was prior wr itten clearance provi ded 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
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