Rule 3.19A.2
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 FlexiGroup Limited
ABN 75 122 574 583
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 | Andrew Abercrombie |
Date of last notice | 24 August 2015 |
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 | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | 65,658,101 Ordinary Shares held by The Abercrombie Group Pty Ltd as trustee of the Philadelphia Trust (Andrew Abercrombie is the |
sole director of The Abercrombie Group Pty Ltd | |
and has the power to control voting rights and | |
disposal) | |
23,879,878 Ordinary Shares held by National | |
Nominees Limited as nominee for Tefig Pty Ltd | |
as trustee of the AJ Abercrombie Superannuation | |
Fund) | |
Date of change | 24 November 2015 |
No. of securities held prior to change | 77,265,251 |
Class | Ordinary |
Number acquired | 12,272,728 |
Number disposed | Nil |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Value/Consideration Note: If consideration is non-cash , provide details and estimated valuation | $2.20 per share, pursuant to the Entitlement Offer announced 27 October 2015 |
No. of securities held after change | 89,537,979 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan , participation in buy-back | Acceptance of offers under the retail offer of the Entitlement Offer announced 27 October 20 15 |
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 | NIA |
Nature of interest | NIA |
Name of registered holder (if issued securities) | NIA |
Date of change | NIA |
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 | NIA |
Interest acquired | NIA |
Interest disposed | NIA |
Value/Consideration Note: If consideration is non-cash , provide details and an estimated valuation | NIA |
Interest after change | NIA |
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? | NIA |
If prior written clearance was provided, on what date was this provided? | NIA |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01l01l2on
distributed by |