14 Jan

Change of Directors Interest Notice - Nicholas Carnell

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. Na me of Director Nick Carnell Date of last notice 26 November 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 Carnell has a relevant interest in the fully paid ordinary shares ( Shares ) held by the following shareholders: • NSC Collective Pty Ltd (as trustee for The Carnell Family Account of which Mr Carnell is a Director) NSC Collective Date of change 10 January 2022 No. of securities held prior to change Performance Rights (R ights) • 49,229 Performance Rights held by Mr Nicholas Carnell • 99,302 Performance Rights held by NSC Collective Fully Paid Ordinary Shares ( Shares ) • 3,872,673 Shares held by NSC Collective Cla ss Fully Paid Ordinary Shares ( Shares ) Number acquired 107,843 Shares Number disposed Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 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) • 49,229 Performance Rights held by Mr Nicholas Carnell • 99,302 Performance Rights held by NSC Collective Fully Paid Ordinary Shares ( Shares ) • 3,980,516 Shares held by NSC Collective 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 entitlement under the retail entitlement 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 Natu re of i nterest N/A Name of registered holder (if issued securities) 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 relation to which the interest has changed N/A In terest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after chang e N/A Part 3 – + Closed period Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Were the interests in the securities or contract s 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 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.

© 2022 Listcorp. ABN 60 166 140 307

Never miss news from Johns Lyng Group (ASX:JLG) when you join Listcorp.