24 Nov

Appendix 3Y - Carole Campbell

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 SOUTHERN CROSS MEDIA GROUP PTY LIMITED ABN 91 116 024 536 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 Carole Campbell Date of last notice 6 November 2020 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. Direct or indirect interest D irect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Not applicable Date of change - No. of securities held prior to change 31 ,000 Class Fully paid ordinary shares Number acquired - Number dispos ed - Value/ C on sider ation Note: If consideration is non-cash, provide details and estimated valuation - No. of securities held after change 31,000 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back - Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. J P Morgan Nominees Australia Limited a s custodian for AustralianSuper Pty Limited as trustee for AustralianSuper (Member Account: Carole Louise Campbell) Date of change 24 No vember 2021 No. of securities held prior to change 26 ,250 Class Fully paid ordinary shares Number acquired 21,000 N umber disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $45,253 .66 No. of securities held after change 47,250 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 reg istered 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 relation to which the interest has changed N/a Interest acquired N/a Interest disposed N/a Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/a Inter est 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? N o If so, was prior written clearance 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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