ASX Announcement

30 November 2021

Alternate Director Appointment

HRL Holdings Limited (ASX: HRL) advises that Mr Edmon Odza has been appointed as an alternate Director for Non-Executive Director Mr Alex White effective immediately.

In accordance with Listing Rule 3.19A, attached is an Appendix 3X, an initial Director's Interest Notice, for Mr Odza.

This announcement has been approved by the Board

Paul Marshall

Company Secretary

For further information contact:

Investor and media:

Mr Steven Dabelstein

CEO

Ph: +61 405 770 166 steven.dabelstein@hrlholdings.com

www.hrlholdings.com | ABN 99 120 896 371 | ASX Code: HRL

Appendix 3X

Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity: HRL Holdings Ltd

ABN: 99 120 896 371

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Edmon Odza

Date of appointment

30 November 2021 (as alternate for Mr Alex

White)

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

nil

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest.

Richmond Hill Capital Pty Ltd (Mr Odza is a director of company). Mr Odza has an indirect interest as portfolio manager of the company.

Number & class of Securities

108,657,677 Ordinary Shares

Part 3 - 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

Nil

Nature of interest

Name of registered holder (if issued securities)

No. and class of securities to which interest relates

+ See chapter 19 for defined terms.

30/9/2001

Appendix 3X Page 1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

HRL Holdings Ltd. published this content on 30 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 November 2021 22:00:08 UTC.