23 Nov

Change of Directors Interest Notice - Max Johnston

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 Tissue Repai r Ltd ABN 20 158 411 566 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 Max Joh nston Date of last notice 22 November 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. Direct or indirect interest In direct interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Jondol Pty Ltd Date of change 19 November 2021 No. of securities held prior to change Max John ston • 26,080 Fully Paid Ordina ry Shares (escrowed until 15 November 2023) • 366,060 options exercisable at $1.15 expiring 15/11/2036 (escrowed until 16 November 2023) Class Fully Paid Ordinary Shares Number acquired 70 , 000 Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $49,350.00 Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held after change Max John ston • 26,080 Fully Paid Ordinary Shares (escrowed until 15 November 2023) • 366,060 Unlisted Options exercisable at $1.15 expiring 15/11/2036 (escrowed until 16 November 2023) Jondol Pty Ltd • 70,000 Fully Paid Ordinary Shares 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 cont ract N/A Nature of inter est Name of registered holder (if issued securities) Date of change 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 Interest acqu ired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change 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 N/A N/A N/A N/A N/A N/A N/A N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 If so, was prior written clearance provi ded to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? N/A N/A
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