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DIGICO INFRASTRUCTURE REIT — Director's Dealing 2024
Dec 18, 2024
64772_rns_2024-12-18_dc54800d-954b-4189-b877-679ee72dadec.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
| Name of entity | DigiCo Infrastructure REIT (ASX: DGT) (comprising HMC Digital |
|---|---|
| Infrastructure Ltd and Equity Trustees Limited as responsible entity of | |
| HMC Digital Infrastructure Trust) | |
| ABN | HMC Digital Infrastructure Ltd: ACN 682 024 924 |
| HMC Digital Infrastructure Trust: ARSN 682 160 578 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Rachel Mary Grimes AM |
|---|---|
| (Director of HMC Digital Infrastructure Ltd) | |
| Date of appointment | 20 November 2024 |
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 of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Number & class of securities
20,000 fully paid stapled securities
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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 ofinterestPatrick Grimes EmployeesProvident Fund (of which RachelGrimes is a beneficiary) | Number & class of Securities20,000 fully paid stapled securities |
|---|---|
| Part 3 – Director’s interests in contrac | ts |
Part 3 – 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 |
| No. and class of securities to whichinterest relates | N/A |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002