Change of Director's Interest Notice - IK
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Released
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Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 Inese Kingsmill
Date of last notice 5 September 2025
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)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Kingsmill Family Investments Pty Ltd ACN 152
161 361 for the Kingsmill Family SMSF
Date of change 25 September 2026
No. of securities held prior to change 214,302 Fully Paid Ordinary Shares
Registered holders:
• Inese Kingsmill (8,282 Fully Paid
Ordinary Shares)
• Kingsmill Family Investments Pty Ltd
ACN 152 161 361 for the Kingsmill
SMSF (184,020 Fully Paid Ordinary
Shares)
• Valda Seibelis (22,000 Fully Paid
Ordinary Shares)
Nil Rights
Class Fully Paid Ordinary Shares
Rights
Number acquired Nil Fully Paid Ordinary Shares
59,852 Rights
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number disposed Nill Fully Paid Ordinary Shares
Nil Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Estimated consideration per right for 59,852
Rights is $0.83538234, which is based on the
5 day VWAP immediately before 25 August
2026.
No. of securities held after change 214,302 Fully Paid Ordinary Shares
Registered holders:
• Inese Kingsmill (8,282 Fully Paid
Ordinary Shares)
• Kingsmill Family Investments Pty Ltd
ACN 152 161 361 for the Kingsmill
SMSF (184,020 Fully Paid Ordinary
Shares)
• Valda Seibelis (22,000 Fully Paid
Ordinary Shares)
59,852 Rights
Registered holder:
• Kingsmill Family Investments Pty Ltd
ACN 152 161 361 for the Kingsmill
SMSF
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Annual grant of $50,000 worth of Director
Equity Entitlements, being 59,852 Rights.
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 Entlements
Nature of interest Right to annual grant of Director Equity Entitlements
value at $50,000. Approved by shareholders at the 2025
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.
Name of registered holder
(if issued securities)
N/A
Date of change N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
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