ASX Listing Rules - Appendix 3Z - Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice



Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3


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 M2 Group Ltd ("M2")


ABN 74 091 575 021


We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.


Name of director

Michael Simmons

Date of last notice

21 May 2012

Date that director ceased to be director

22 February 2016


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 ofa company, interests which come within paragraph (i) ofthe definition of" notifiable interest ofa director" should be disclosed in this part.


Number & class of securities


11,988 ordinary shares



+ See chapter 19 for defined terms.


11/3/2002 Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice



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


Note: In the case ofa company, interests which come within paragraph (ii) ofthe definit ion of" notifiable interest ofa director" should be disclosed in this part.


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

Number & class of securities


Part 3 - Director's interests in contracts


Detail of contract

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.


Appendix 3Z Page 2 11/3/2002

M2 Telecommunications Group Limited issued this content on 22 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 February 2016 04:24:08 UTC

Original Document: http://m2.com.au/GetPdf.axd?id=753446