23 Nov

Initial Directors Interest Notices X5

Appendix 3X Initial Director’s Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3X Page 1 Rule 3.19A.1 Appendix 3X Initial 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. Name of entity RAS Technology Holdings Limited ABN 16 650 066 158 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the C orporations Act. Name of Director Gary Crispe Date of appointment 10 May 2021 Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made availa ble 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 12,065,124 full y paid ordinary shares Appendix 3X Initial Director’s Interest Notice + See chapter 19 for defined t erms. Appendix 3X Page 2 11/3/2002 Part 2 – Director’s relevant interests in securities of which the director is not the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trus t Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Gary Crispe has voting power in RAS Technology Holdings Limited above 20% and is therefore deemed to have the same relevant interest a s RAS Technology Holdings Limited pursuant to section 608(3)(a) of the Act (excluding shares directly held by Gary Crispe as noted above, and which are subject to escrow) Details of RAS Technology Holdings Limited's relevant interest is set out in the For m 603 lodged by it on or around the same date of this Appendix 3X, which includes details of the various registered holders of the securities subject to voluntary escrow. Number & class of Securities 16,705,733 fully paid ordinary shares Part 3 – 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 - Nature of interest - Nam e of registered holder (if issued securities) - No. and class of securities to which interest relates - Appendix 3X Initial Director’s Interest Notice + See chapter 19 for defined terms . 11/3/2 002 Appendix 3X Page 1 Rule 3.19A.1 Appendix 3X Initial 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. Name of entity RAS Techn ology Holdings Limited A B N 16 650 066 158 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the C orporations Act. Name of Director Anne Katherine Carnell AO Date of appointment 10 May 2021 Part 1 - Director’s re levant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the tru st made availabl e by the responsible entity of the trust Note: In the case of a company, interests which come within pa ragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Number & class of securities 6 0,000 fully paid ordinary shares Appendix 3X Initial Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3X Page 2 11/3/2002 Part 2 – Director’s relevant interests in securities of which the director is not the registered holder I n the case of a trust, this includes interests in the trust made available by the responsible entity o f the trust Nam e of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. - Number & class of Securities - Part 3 – Director’s interests in contracts Note: In the case of a company, inte rests which come with in paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract - Nature of interest - Name of registered holder (if issued securities) - No. and class of securitie s to whi ch interest rela tes - Appendix 3X Initial Director’s Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3X P age 1 Rule 3.19A.1 Appendix 3X Initial 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. Name of entity RAS Techn ology Holdings Limited A B N 16 650 066 158 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the C orporations Act. Name of Director Greg ory Nichols Date of appointment 18 June 2021 Part 1 - Director’s re levant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made a vailable b y the responsible entity of the trust Note: In the case of a company, interests which come within pa ragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Number & class of securities - Appendix 3X Initial Director’s Interest Notice + See chapt er 19 fo r defined terms. Appendix 3X Page 2 11/3/2002 Part 2 – Director’s relevant interests in securities of which the director is not 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 Name o f holder & nature of in t erest Note : Provide details of the circumstances giving rise to the relevant interest. G & V Nichols Super Pty Ltd  - Mr Nichols is a director of the trustee of the Nichols Super Fund Number & class of Securities 60,000 fully pa i d or dina ry shares Part 3 – 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 - Na ture of interest - Name of registered holder (if issued securities) - No. and class of securities to which interest relates - Appendix 3X Initial Director’s Inter est Not ice + See chapter 19 for defined terms. 11/3/2002 Appendix 3X Page 1 Rule 3.19A.1 Appendix 3X Initial 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. Name of entity RAS Techn ology Holdings Limited A B N 16 650 066 158 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the C orporations Act. Name of Director Sophie Karzis Date of appointment 18 June 2021 Part 1 - Director’s re levant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made ava ilable by the responsible entity of the trust Note: In the case of a company, interests which come within pa ragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Number & class of securities - Appendix 3X Initial Director’s Interest Notice + See chapter 19 for de fined terms. Appendix 3X Page 2 11/3/2002 Par t 2 – Director’s relevant interests in securities of which the director is not 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 Name of holder & nature of inte r est Not e: Provide details of the circumstances giving rise to the relevant interest. Sophie Karzis Superfund Account Pty Ltd  - Sophie Karzi s is a director of the tru stee of the Sophie Karzis Super Fund Number & class of Sec u rities 2 0,000 fully paid ordinary s hares Part 3 – 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 par t . Deta il of contract - Nature of inte rest - Name of registered holder (if issued securities) - No. and class of securities to which interest relates - Appendix 3X Initial Director’s Interest Notice + See chapter 19 for defined terms. 11/3/200 2 Appendi x 3X P age 1 Rule 3.19A.1 Appendix 3X Initial 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. Name of entity RAS Techn ology Holdings Limited A B N 16 650 066 158 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the C orporations Act. Name of Director James Palmer Date of appointment 18 June 2021 Part 1 - Director’s re levant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made avai labl e b y the responsible entity of the trust Note: In the case of a company, interests which come within pa ragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Number & class of securities 2 0,000 fully paid or dinary shares Appendix 3X Initial Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3X Page 2 11/3/2002 Part 2 – Director’s relevant interests in securities of which the director is not 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 Nam e o f holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. - Number & class of Securities - Part 3 – Director’s interests in contracts Note: In the case of a company, interests which come with in paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract - Nature of interest - Name of registered holder (if issued securities) - No. and class of securities to which interest rela tes -
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