25 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 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 30/09/01 Amended 01/01/11 Name of entity SCHAFFER CORPORATION LTD ABN 73 008 675 689 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 DAVID JACO B SCHWA RTZ Date of last notice 7 OCTOBER 2021 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 definition of “notifiable interest of a director” should be disclosed in this part. Dire c t o r indirect interest INDIRECT Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. CIRCLESTAR PTY LTD  Mr Schwartz is a director of the Trustee and a beneficiary of the Trust Date of ch ange 19 November 2021 No. of securities held prior to change Reg istered H older is associate – 622,484 Class ORDINARY Number acq uire d 1 , 641 shares Number disposed NIL Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $ 34,132.80 No. of securities held after change R egistered H older is associate – 624,125 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 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 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 cla ss of securiti es 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 Interes t disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Intere st after change N/A Part 3 – + Closed period W ere the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? N I f s o, was prior wri tten 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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