FRUGL GROUP LIMITED For personal use only
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
Name of entity | Frugl Group Limited |
ABN | 80 096 870 978 |
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 | Jonathan Mark Wild |
Date of last notice | 24 February 2022 |
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 | Direct | |
Nature of indirect interest | N/A | |
(including registered holder) | ||
Note: Provide details of the circumstances giving rise | ||
to the relevant interest. | ||
Date of change | 1 July 2022 | |
No. of securities held prior to change | a) | 7,500,000 Fully paid ordinary shares |
b) | 4,000,000 Unlisted options exercisable at $0.15 | |
on or before 30 June 2022 | ||
c) | 3,000,000 Listed options exercisable at $0.10 on | |
or before 20 July 2024 | ||
Class | Unlisted options exercisable at $0.15 on or before 30 | |
June 2022 | ||
Number acquired | Nil | |
Number disposed | 4,000,000 | |
Value/Consideration | N/A | |
Note: If consideration is non-cash, provide details and | ||
estimated valuation | ||
No. of securities held after change | a) | 7,500,000 Fully paid ordinary shares; and |
b) | 3,000,000 Listed options exercisable at $0.10 on | |
or before 20 July 2024 | ||
Nature of change | Expiry of options | |
Example: on-market trade, off-market trade, exercise | ||
of options, issue of securities under dividend | ||
reinvestment plan, participation in buy-back |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
For personal use only
Appendix 3Y
Change of Director's Interest Notice
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
Nature of interest
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
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 | No |
detailed above traded during a +closed period | |
where prior written clearance was required? | |
If so, was prior written clearance provided to | N/A |
allow the trade to proceed during this period? | |
If prior written clearance was provided, on what | N/A |
date was this provided? | |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
For personal use only
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
Name of entity | Frugl Group Limited |
ABN | 80 096 870 978 |
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 | Mathew Donald Walker |
Date of last notice | 12 May 2022 |
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 | Great Southern Flour Mills Pty Ltd |
(including registered holder) | (Director and Beneficiary) |
Note: Provide details of the circumstances giving rise | |
to the relevant interest. | |
Date of change | 1 July 2022 |
No. of securities held prior to change | a) 40,000,000 Fully paid ordinary shares. |
b) 4,000,000 Unlisted options exercisable at $0.15 | |
on or before 30 June 2022 | |
Class | Unlisted options exercisable at $0.15 on or before 30 |
June 2022 | |
Number acquired | Nil |
Number disposed | 4,000,000 |
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details and | |
estimated valuation | |
No. of securities held after change | a) 40,000,000 Fully paid ordinary shares. |
Nature of change | Expiry of options |
Example: on-market trade, off-market trade, exercise | |
of options, issue of securities under dividend | |
reinvestment plan, participation in buy-back | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
For personal use only
Appendix 3Y
Change of Director's Interest Notice
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 | |
Name of registered holder | |
(if issued securities) | |
Date of change | |
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 | |
Interest acquired | |
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 | No |
detailed above traded during a +closed period | |
where prior written clearance was required? | |
If so, was prior written clearance provided to | N/A |
allow the trade to proceed during this period? | |
If prior written clearance was provided, on what | N/A |
date was this provided? | |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
For personal use only
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
Name of entity | Frugl Group Limited |
ABN | 80 096 870 978 |
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 | Sean Paul Smith |
Date of last notice | 2 December 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 | Direct | |
Nature of indirect interest | N/A | |
(including registered holder) | ||
Note: Provide details of the circumstances giving rise | ||
to the relevant interest. | ||
Date of change | 1 July 2022 | |
No. of securities held prior to change | a) | 165,000 Fully paid ordinary shares |
b) | 8,000,000 Unlisted options exercisable at $0.15 | |
on or before 30 June 2022 | ||
c) | 6,000,000 Listed options exercisable at $0.10 on | |
or before 20 July 2024 | ||
Class | Unlisted options exercisable at $0.15 on or before 30 | |
June 2022 | ||
Number acquired | Nil | |
Number disposed | 8,000,000 | |
Value/Consideration | N/A | |
Note: If consideration is non-cash, provide details and | ||
estimated valuation | ||
No. of securities held after change | a) | 165,000 Fully paid ordinary shares |
b) | 6,000,000 Listed options exercisable at $0.10 on | |
or before 20 July 2024 | ||
Nature of change | Expiry of options | |
Example: on-market trade, off-market trade, exercise | ||
of options, issue of securities under dividend | ||
reinvestment plan, participation in buy-back |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
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Frugl Group Ltd. published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2022 07:22:05 UTC.
