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PEPPER MONEY LIMITED — Director's Dealing 2021
Aug 26, 2021
65605_rns_2021-08-26_ef92d2d9-dd77-409a-9201-24ea2eb41dbb.pdf
Director's Dealing
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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 | Pepper Money Limited |
|---|---|
| ABN | 55 094 317 665 |
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 | Justine Turnbull |
|---|---|
| Date of last notice | 25 May 2021 |
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 relevantinterest. | The registered holder of the shares is ST &JT Pty Limited (ACN 161 857843) as trustee for the TurnbullSuper Fund (Turnbull Super Fund)Justine Turnbull is a director and shareholderof ST & JT Pty Limited (ACN 161 857 843)and beneficiary of the Turnbull Super Fund. |
| Date of change | 24 August 2021 |
| No. of securities held prior to change | 8,651 ordinary shares |
| Class | Ordinary |
| Number acquired | 1,349 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $2.68 |
+ See chapter 19 for defined terms.
| No. of securities held after change | 10,000 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback | 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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | Yes |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? |
+ See chapter 19 for defined terms.
| If so, was prior written clearance provided to allow the | No. |
|---|---|
| trade to proceed during this period? | |
| The trade was made after the | |
| release of the Company's Half | |
| Year Results butwas technically | |
| stillwithintheCompany's | |
| closed periodwhich,under the | |
| Company'sPolicy,endsat | |
| 10am theday following release. | |
| The trade was initiated by the | |
| director's spouse(on behalf of | |
| their self-managed super fund) | |
| as he believed that the closed | |
| periodhadendedwhenthe | |
| Company'sresultswere | |
| released. | |
| Upondiscovery by the director, | |
| thematterwasimmediately | |
| reportedtotheCompany's | |
| Chair | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
+ See chapter 19 for defined terms.