24 Nov

Change of Directors Interest Notice - K Kwan

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 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/ 0 9/01 Amended 01/01/11 Name of entity Kyckr Limited ABN 38 609 323 257 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 C orporations Act. Name of Director Ms Karina Kwan Date of last notice 6 Oc tober 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 o f 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 Nature of indirect interest (including r e gi stered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 23 Nov ember 2021 No. of securities held prior to change 1,035,766 fully paid ordinary shares and 279,950 unlisted options e xercisable at $0. 29 and expiring 27/11/2023 Class Unlisted Options Number acquired 703,847 unlisted options exercisable at $0. 069 and expiring 22 /11/ 2025 Number disposed N/A Value/Consideration Note: If consideration is non - cash, provide details and estimated val ua tion Nil – Issued in accord ance with shareholder approval given at AGM on 15 November 2021. Appendix 3Y Change of Director’s Interest Notice + See chapte r 19 for defined terms. Appendix 3Y Pa ge 2 01/01/20 11 No. of securities held after change 1,035,766 fully paid ordinary shares . Unlisted Options : • 279,950 unlisted options e xercisable at $0.29 and expiring 27/11/2023 ; and • 703,847 unlisted options exercisable at $0. 069 and expiring 22 /11/ 2025 Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Issued in acc ord ance with shareholder approval given at AGM on 15 November 2021. 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 pri or to change Note: Details are only r eq uired for a contract in rela tion 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 P ar t 3 – + Closed period Were t he 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 allo w the trade to proceed during this pe ri od? N/A If prior written cl earance was provided, on what date was this provided? N/A
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