26 Nov

Change of Directors Interest Notice - Fraser Henderson

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 Propel Funeral Partners Limited ABN 41 616 909 310 We (the entity) give ASX the following informatio n 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 Fraser Henderson Date of last notice 27 July 20 2 1 Part 1 - Change of director’s relevant interests in securitie s 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 b e disclosed in this part. Direct or indirect interest Indire ct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. T he D irector is a director of : - Henkay TI Pty Ltd , which in one capacity ( trustee of a discretionary /family trust ) is t he registered holder of 1,300,497 Ordinary Shares and in another capacity ( trustee of a superannuati o n fund ) is t he registered holder of 2 4 2 ,274 Ordinary Shares ; and - D HK TI Pty Ltd , whi ch i s t he registered holder of 14,732,66 7 Ordinary Shares ( the Direct or (through an associated entity) owns 40% of the shares in D HK TI Pty Ltd and 40% o f the units in the unit trust of which D HK TI Pty Ltd is the trustee) . I n addition , t he D irector holds 32 0 ,000 Ordinary Shares in his personal name . Date of change 23 November 2021 No. of securities held prior to change 7 , 7 55,838 ordi n a r y shares, held directly and ind irectly Class Ordinary Shares Number acquired 7,316 Ordinary Shares acquired in tot al by Henkay TI Pty Ltd ( in two capacities, as trustee of a discretionary /family trust and as trustee for a superannuation fund ) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 Number disposed N/A Value/Consideration Note: If consideration is non - cash, provide details and es timated valuation $ 29,995.60 No. of securities held after change 7,763,154 ordinary sha r es held direct ly and ind i rectly Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment pla n, participation in buy - back Participation in the ent ity ’s share purchase plan . 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 t o which interest related prior to change Note: Details are only required for a contract in r elation 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 a n estimated valuation N/A Interest after change N/A Part 3 – + Closed period Wer e 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 clea r ance provi ded 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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