Change of Director's Interest Notice - KM
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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
Kate Mills
Date of last notice
11 December 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
Direct
Nature of indirect interest
(including registered holder)
N/A
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
9 December 2024
No. of securities held prior to change
43,795 Rights (not quoted)
Class
Rights
Number acquired
26,521 Rights
Number disposed
N/A
Value/Consideration
Estimated consideration per Right for 26,521
Rights is $1.13115983, which is based on the 5
day VWAP ending 31 November 2024.
Note: If consideration is non-cash, provide details and estimated
valuation
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change
70,316 Rights (not quoted) (Registered Holder:
Catherine Mary Mills)
Nature of change
Annual grant of $30,000 worth of Director
Equity Entitlements, being 26,521 Rights.
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
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
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed
N/A
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
N/A
Interest after change
N/A
Part 3 – +Closed period
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Were the interests in the securities or contracts detailed above
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to
proceed during this period?
No
If prior written clearance was provided, on what date was this
provided?
N/A
N/A
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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