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GENERATION DEVELOPMENT GROUP LIMITED — Director's Dealing 2026
Jun 22, 2026
64973_rns_2026-06-22_aa6af9fe-0144-4d97-8276-fb6d2db683c1.pdf
Director's Dealing
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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 | GENERATION DEVELOPMENT GROUP LIMITED |
|---|---|
| ABN | 90 087 334 370 |
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 | Peter Anthony Smith |
|---|---|
| Date of last notice | 10 June 2026 |
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. | Danesfield Services Pty Ltd as trustee for the Danesfield Family Trust. Peter Smith is a director and beneficiary of the Trust |
| Date of change | 22 June 2026 |
| No. of securities held prior to change | 2,139,990 fully paid ordinary shares held by Danesfield Services Pty Ltd as trustee for the Danesfield Family Trust |
| 41,099 indeterminate performance rights held by Peter Smith | |
| Class | Ordinary |
| Number acquired | 25,010 |
| Number disposed | - |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and estimated valuation | $3.7124 per share |
- 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 | 2,165,000 fully paid ordinary shares held by Danesfield Services Pty Ltd as trustee for the Danesfield Family Trust
41,099 indeterminate performance rights held by Peter Smith |
| --- | --- |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On-market trade |
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 | |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) | |
| Date of change | |
| 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 | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and an estimated valuation | |
| Interest after change |
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 provide | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011