26 Nov

Change of Directors Interest Notice - Naomi Edwards

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 information u nder listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Naomi Edwards Date of last notice 19 September 2017 Part 1 - Change of director’s relevant interests in securities In t he 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 dis closed in this part. Direct or indirect interest Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. The D irector holds 32,878 ordi n ary s hare s in the entity in her personal name . Date of change 2 3 November 2021 No. of securities held prior to change 32,878 Class Ordinary Number acquired 1,829 Number disposed Nil Value/Consideration Note: If consideration is non - cash, provide details and estimated valuat ion $ 7 ,49 9 No. of securities held after change 34,707 Appendix 3Y Change o f Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 Nature of change Exampl e: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Issue of shares pursuant to the Enti ty’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 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 Val ue/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 wher e 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 p rovided, on what date was this provided? N/A
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