26 Nov

Change of Directors Interest Notice - Jia Penny He

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 N1 Holdings Limited ABN 44 609 268 279 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 Jia Penny He Date of last notice 18 November 20 2 1 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 defin ition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest I nd irect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Registered holder: Star Plus Super Pty Ltd ATF S&P Family Super Fund (Jia Penny He is a director and shareholder of this entity) Date of change 24 November 2021 No. of securities held prior to change 338,168 fully paid ordinary shares held by Star Plus Super Pty Ltd ATF S&P Family Super Fund ( Star Plus Super ) . Class Fully paid ordinary shares ( Shares ) Number acquired 4 0,000 Shares acquired by Star Plus Super Number disposed N il Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation 40,000 Shares at $0.1500 per Share Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 No. of securities held after change 3 7 8,168 Shares held by Star Plus Super. Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back On - market trade Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come wit hin 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
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