26 Nov

ASX Appendix 3Z - Final Directors Interest Notice - Hyams

Appendix 3Z Final Di rector ’s Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 Rule 3.19A.3 Appendix 3Z Final 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 30/9/2001. N ame of entity M8 Sustainable Limited ABN 12 620 758 358 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 20 5G of the Corporations Act. Name of director S tephen David Hyams Date of last notice 11.11.2020 Date tha t director ceased to be director 23 . 11 . 2021 Part 1 – Director’s relevant interests in securities of which the director is the registered holder I n 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. Number & class of securities Nil Appendix 3Z Final Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002 Part 2 – Director’ s relevant interests in securities of which th e director is not the registered holder Note: In the case of a company, interests which come within paragraph (ii) o f the definition of “notifiable interest of a director” should be disclosed in this part. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Nil Number & class of securities Part 3 – Director’s interests in contracts Detail of contract Letter of Appointment as a Director of the Company Nature of interest Su bj ect to s hareholder approval, M r Hyams is entitled to an issue of 750,000 ful ly paid ordinary shares in the Company on the anniversary of each year of his appointment. A t the 2021 AGM, held on 24.11.2021, s hareholders approved the issue of 750, 000 f ully paid o rdinary shares to Mr Hyams Name of registered holder (if issued securities) N/A No. and class of securities to which interest relates 750,000 fully paid ordinary shares
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