Change of Director's Interest Notice - KH
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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
67 644 430 839
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
Catherine Hill
Date of last notice
28 August 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)
BNP Paribas Nominies
Custodian Serv
Note: Provide details of the circumstances giving rise to the relevant
interest.
P/L
HUB24
Date of change
18 September 2024
No. of securities held prior to change
Nil
Class
a. Rights
b. Fully Paid Ordinary Shares
a. 20,678 Rights
b. 20,678 Fully Paid Ordinary Shares
a. 20,678 Rights
b. Nil Fully Paid Ordinary Shares
Estimated consideration per Right for
20,678 Rights is $1.45077585, which is
based on the 5 day VWAP immediately
before 25 August 2024. No consideration
is payable on conversion of a Right to
Fully Paid Ordinary Share.
a. Nil Rights
b. 20,678 Fully Paid Ordinary Shares
Number acquired
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
Annual grant of $30,000 worth of Director
Equity Entitlements, being 20,678 Share
Rights.
Exercise of Rights under hipages
Management Equity Plan for Fully Paid
Ordinary Shares.
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
Non-Executive Director Equity Entitlements
Nature of interest
Right to annual grant of Director Equity Entitlements
valued at $30,000. Approved by shareholders at the
2023 AGM. No time based vesting conditions apply.
This means that on the date when the relevant year’s
Director Equity Entitlements are granted, the
Director Equity Entitlements vest immediately and
become exercisable.
N/A
Name of registered holder
(if issued securities)
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
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?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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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