26 Nov

Change of Directors Interest Notice - Nicholas Carnell

A ppendix 3Y Change of Director’s Interest Notice + 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. Information 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 Ni cholas CARNELL Date of last notice 30 November 2020 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust m a de availa 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 a n d Indirec t Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Mr Carnell has a relevant interest in the fully paid ordinary shares held in NSC Collective Pty Ltd ( N S C Collective ) (as trustee for The Carnell Family Account) under which M r Carnell is a Director . Date of change 22 N ovember 2021 No. of securities held prior to change Fully Paid Ordinary Shares ( Shares ) • 3,872,673 shares h eld by NSC Collective Perform a n c e R igh t s ( R ights) • 64 ,2 33 Performance Rights held by NSC Collective • 49,229 Perfor mance Rights held by Nicholas Carnell Class Per formance R ights ( Rights ) Number acquired 35,069 Ri ghts Number disposed Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 0 1/01/20 11 Value/Consideration Note: If consideration i s n o n - cash, provide details and estimated valuation The Performance Rights are issued 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 date) No. o f s e curities held after change Fully Paid Ordinary Shares ( Shares ) • 3,872,673 shares h eld by NSC Collective Performance R igh t s ( R ights) • 99,302 Performance Rights held by NSC Collective • 49,229 Perfor mance Rights held by Nicholas Carnell Nature of change E xampl e : on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back The Performance Rights are issued under the Company ’s Employee a nd Executive Incentive Plan as approved at the C ompan y ’s 2021 Annual General Meeting . Part 2 – Change of director’s interests in contrac ts 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 p a rt. D etail of contract N/A Nature of interest N/A Name of registered holder (if issued secu rities) N/A Date of change N/A No. and class of securities t o which interest related prior to change Note: Details are only required for a contract in r e lation to which the i n terest has changed N/A Interest acquired N/A Interest disposed N/A Value/Consideration No te: If consideration is non - cash, provide details and an estimated valuation N/A Interest after change N/A A ppendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 0 1 /01/20 11 Appendix 3Y Page 3 Part 3 – + Closed period Were the interests in the securities or c ontracts detailed above traded 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? N/A If prior w r itten clearance was provided, on what date was t his provided? N/A
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