25 Nov

Change of Directors Interest Notice - G Bradley

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 United Malt Group Limited ABN 61 140 174 189 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 Graham John Bradley AM Date of last notice 2 5 February 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 Ind irect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. The registered hold er is Daphino P ty L td ATF Bradley Super Fund. Mr Bradley is a director of Daphino Pty Ltd and is a trustee and beneficiary of the Bradley Super Fund. Date of change 22 November 2021 No. of securities held prior to change 101 ,395 fully paid ordinary shares Class Fully paid ordinary s har es Number acquired 10,096 f ully paid ordinary shares Number disposed N il. Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Avg price $4.122 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 I nterest in 1 14 , 491 shares as follows : Direct interest: Registered holder 101,395 ordinary shares. Indirect interest: 10,096 ordinary shares held by Daphino Pty Ltd ATF Bradley Super Fund. N ature o f change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 10,096 purchased by Daphino Pty Ltd in an 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. Det ail of contract N/A Nature of interest N/A Na m e of regist ere d holder (if issued securities) N/A Dat e of ch a n ge 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 Intere st acqui r ed N/A Int ere st dispo sed N/A Value /Consi deration 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 interes ts in the securities or contracts detaile d above traded during a + closed period where prior written clearance was required? N o If so, was prior written clearance provided to allow the trade to proceed during this period? N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 If p rior written clearance wa s provided, on what date was this provided? N/A
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