26 Nov

Change of Directors Interest Notice - Philippa Turnbull

A ppen dix 3Y Change of Director’s Interest Notice + See chapter 19 f or defined terms. 0 1/01/20 11 Appendix 3Y Page 1 X ` Rule 3.19A.2 Appendix 3Y Change of Direc tor’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 M s Phil ippa TURNBULL Date of last notice 8 July 2021 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made a vaila ble by the responsible entity of the t rust 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 In direc t Nature of indirect interest (inclu ding registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. The regist ered holder is Two Strides A head Pty Ltd ( Two Strides Ahead ) as trustee for Two Strides Ahead A/c . Philippa Turnbull is a direc to r of Two S trides Ah ead Pty Ltd . Date of change 22 N ovember 2021 No. of securities held prior to change Fully Paid Ordinary Shares ( Shares ) • 868,119 shares h eld by Two Strides Ah ead Performance R igh t s ( R ights ) • 48,563 Per f ormance Rights held by Two Stri d es Ahead • 10 ,821 Perfor mance Rights held by Philippa Turnbull Class Per formance R ights ( Rights ) and Fully Paid Ordinary Shares ( Shares ) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 Number acquired 28 , 274 Ri ghts ; and 3,776 Shares acquired upon vesting of Performanc e Rights Number disposed 3,776 Performance Righ ts are cancelled upon vesting Value/Consi de ration Note: If consideration 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 price of the 30 - day period to the FY21 Results lodgement date) Th e 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. of securities held after change Fully Paid Ordinary Shar es ( Shares ) • 871,895 shares h eld by Two Stride s Ah ead Performance R igh t s ( R ights) • 73,061 Performance Rights held by Two Stri d es Ahead • 10,821 Perfor mance Rights held by Philippa Turnbull Nature of change Example: on - market trade, off - market trade, exercise o f options, issue of securities under divide nd reinvestment plan, participation in buy - back The Performance Rights are issued under the Company ’s Employee a nd Exe cutive Incentive Plan and subsequently 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 interests in contrac ts Note: In the case of a company, intere sts which come within paragraph (ii) of the definition of “notifiable interest of a director” should be d isc losed in this part. Detail of contract N/A N ature of interest N/A Name of registered holder (if issued secu rities) N/A Date of change N/A A ppen dix 3Y Change of Director’s Interest Notice + See chapter 19 f or defined terms. 0 1/01/20 11 Appendix 3Y Page 3 No . and class of securities t o which interest related prior to change Note: Details are only required for a contract in re lation to which the interest 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 Part 3 – + Clos ed period Were the interests in the securities or contracts detailed abo ve 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 provid ed, on what date was this provided? N/A
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