26 Nov

Change of Directors Interest Notice - Scott Didier

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 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 30/09/01 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 Scott DIDIER Date of last notice 12 October 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 Didier is a practical controller of the following shareholders and accordingly has a relevant interest in the fully paid ordinary shares (Shares) held by the following shareholders: • JLRX Investments Pty Ltd ATF JLRX Investment Trust ( JLRX ) • Trump One Pty. Ltd. ( Trump One ) • Yvette & Scott Investments Pty Ltd ( Yvette & Scott Investments Pty Ltd ) Date of change 22 November 2021 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 Fully Paid Ordinary Shares ( Shares ) • 52,498,962 Shares held by JLRX • 198,481 Shares held by Trump One • 4,219 Shares held by Yvette & Scott Investments Pty Ltd Performance Rights (Rights) • 19,857 Performance Rights held by Mr Scott Didier • 78,305 Performance Rights held by Trump One Class Performance Rights ( Rights ) and Fully Paid Ordinary Shares ( Shares ) Number acquired 51,092 Rights ; and 8,558 Shares acquired upon vesting of Performance Rights Number disposed 8,558 Performance Rights are cancelled upon vesting Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation The Shares are issued for a deemed consideration of $5.90 per share (being the volume weighted average price of the 30- day period to the FY21 Results lodgement date) The Performance Rights are issued for a deemed consideration of $5.90 (being the volume weighted average 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 Shares ( Shares ) • 52,498,962 Shares held by JLRX • 207,039 Shares held by Trump One • 4,219 Shares held by Yvette & Scott Investments Pty Ltd Performance Rights (Rights) • 19,857 Performance Rights held by Mr Scott Didier • 120,839 Performance Rights held by Trump One Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Nature of change Example: 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 and Executive Incentive Plan and subsequently a portion of these were vested on the day of issue. The issue was approved at the Company’s 2021 Annual General Meeting. 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 Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to 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 Interest disposed N/A Value/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 written clearance provided 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 X`Rule 3.19A.2
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