Change of Director's Interest Notice - RSZ
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Released
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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
hipages Group Holdings Limited
ABN
67 644 430 830
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
Robert Eliahu Sharon-Zipser
Date of last notice
4 July 2023
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)
RSZ Pty Ltd ACN 009 320 877 atf RSZ Trust
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
12 December 2023
No. of securities held prior to change
RSZ Pty Ltd ACN 009 320 877 atf RSZ Trust:
7,941,083 ORD shares
248,410 Rights (ASX code: HPGAA)
Class
hipages ESP Pty Ltd ACN 605 224 128 atf hipages
Employee Share Trust:
1,046,765 ORD shares
Rights (ASX code: HPGAA)
Number acquired
317,797 Rights
Number disposed
N/A
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Estimated consideration per Right for 273,516
Rights is $0.708, being a 20% premium to the
independently determined fair valuation of a
hipages share at 1 July 2023.
Estimated consideration per Right for 44,281 is
$0.74397519, which is based on the 5 day VWAP
ending 30 June 2023.
No consideration is payable on conversion of a
Right to a Fully Paid Ordinary Share.
RSZ Pty Ltd ACN 009 320 877 atf RSZ Trust:
7,941,083 ORD shares
566,207 Rights (ASX code: HPGAA)
No. of securities held after change
hipages ESP Pty Ltd ACN 605 224 128 atf hipages
Employee Share Trust:
1,046,765 ORD shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
Allocation of Rights under hipages Management
Equity Plan, as approved by shareholders at
hipages’ 2023 Annual General Meeting.
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 N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Interest after change
N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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