25 Nov

Change of Directors Interest Notice - M Palmquist

Appendix 3Y Change of Director’s Interest Notice 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 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 Mark Palmquist Date of last notice 18 March 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 intere st Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 18 & 25 November 2021 No. of securities held prior to change 437,473 fully paid ordinary shares 956,325 performance rights granted under the Company’s Employee Incentive Plan Class Performance Rights Ordinary Fully Paid Shares. Number acquired 55,749 ordinary fully paid shares transferred in satisfaction of vesting of Tranche 1 rights under the FY20 Deferred STI Offer. Refer to the Appendix 3G lodged today for further details. Number disposed (a) 280,543 performance rights issued under the One-Off Award which lapsed on 25 November 2021 due to performance conditions not being met; (b) 55,749 rights issued under the FY20 Deferred STI Offer which vested on 18 November 2021 and were satisfied through the transfer of shares. Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil consideration was paid for the transfer of ordinary shares which were transferred to Mr Palmquist upon vesting of Tranche 1 of the FY20 Deferred STI rights. 61 140 174 189 ABN Name of entity United Malt Group Limited Appendix 3Y Change of Director’s Interest Notice No. of securities held after change 4 93,222 fully paid ordinary shares 620,033 performance rights granted under the Company’s Employee Incentive Plan Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back (a) Lapse of One - off Award performance rights due to conditions not being met; (b) Transfer of ordinary shares upon vesting of Tranche 1 FY20 Deferred STI rights 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 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 Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 – + Closed period A Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from United Malt Group Limited (ASX:UMG) when you join Listcorp.