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RBR GROUP LIMITED — Director's Dealing 2017
Nov 8, 2017
65666_rns_2017-11-08_ba865943-b4dc-4db9-b07a-461e4ad4acf0.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 | RBR Group Limited | |
|---|---|---|
| ABN | 38 115 857 988 |
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 | Ian Keith Macpherson | |
|---|---|---|
| Date of last notice | 12 September 2017 |
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 Interest | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | FATS Pty Ltd <macib superannuation<br="">Fund> - trustee and beneficiaryFATS Pty Ltd - trusteeand beneficiaryLightsense Pty Ltd - director andshareholder | |
| Date of change | 6 November 2017 | |
| No. of securities held prior to change | 38,800,000 Fully Paid Ordinary Shares | |
| Class | Fully Paid Ordinary Shares | |
| Number acquired | 500,000 | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $3,588 |
+ See chapter 19 for defined terms.
| No. of securities held after change | 39,300,000 Fully Paid Ordinary Shares |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On Market purchase |
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" shouldbe disclosed in this part.
| Detail of contract | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| 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 | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
Part 3 - +Closed period
| Were the interests in the securities or contracts detailed above | N 0 |
|---|---|
| traded during a + closed period where prior written clearancewas required? | |
| 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 thisprovided? | N/A |
Date of Notice: 8 November 2017
+ See chapter 19 for defined terms.