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REA GROUP LTD — Director's Dealing 2024
Jun 13, 2024
65679_rns_2024-06-13_8c56a349-b909-41fb-a2a8-6854d8ad59ff.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 | REA Group Ltd |
|---|---|
| ABN | 54 068 349 066 |
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 | Owen Wilson |
|---|---|
| Date of last notice | 21 December 2023 |
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 | Direct and Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Indirect interest held by Owen & LieslWilson ATF Blue Chip Investment Trust,of which Mr Owen Wilson is a beneficiary | |
| Date of change | 13 June 2024 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | Direct7,959Performance Rights under the REAGroup Long-Term Incentive Plan with aperformance period ending 30/06/2024 |
|---|---|
| 2,058Restricted Ordinary Shares underthe REA Group Deferred Share Plan witha performance period ending 30/06/2024 | |
| 1,262Restricted Ordinary Shares underthe REA Group 2024-2025 Deferred STIShare Plan with a performance periodending 30/06/2024 | |
| 19,931 Performance Rights under the REAGroup Long-Term Incentive Plan with aperformance period ending 30/06/2025 | |
| 1,263Restricted Ordinary Shares underthe REA Group 2024-2025 Deferred STIShare Plan with a performance periodending 30/06/2025 | |
| 17,700 Performance Rights under the REAGroup Long-Term Incentive Plan with aperformance period ending 30/06/2026 | |
| Indirect40,074 Ordinary Shares held by Owen &Liesl Wilson ATF Blue Chip InvestmentTrust of which Mr Owen Wilson is abeneficiary | |
| Class | Ordinary Shares & Performance Rights |
| Number acquired | N/A |
| Number disposed | 1,000 Ordinary Shares |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $191.75 per share |
+ See chapter 19 for defined terms.
| No. of securities held after change | Direct |
|---|---|
| 7,959Performance Rights under the REA | |
| Group Long-Term Incentive Plan with a | |
| performance period ending 30/06/2024 | |
| 2,058Restricted Ordinary Shares under | |
| the REA Group Deferred Share Plan witha performance period ending 30/06/2024 | |
| 1,262Restricted Ordinary Shares under | |
| the REA Group 2024-2025 Deferred STI | |
| Share Plan with a performance period | |
| ending 30/06/2024 | |
| 19,931 Performance Rights under the REA | |
| Group Long-Term Incentive Plan with a | |
| performance period ending 30/06/2025 | |
| 1,263Restricted Ordinary Shares under | |
| the REA Group 2024-2025 Deferred STIShare Plan with a performance period | |
| ending 30/06/2025 | |
| 17,700 Performance Rights under the REA | |
| Group Long-Term Incentive Plan with a | |
| performance period ending 30/06/2026 | |
| Indirect | |
| 39,074 Ordinary Shares held by Owen & | |
| Liesl Wilson ATF Blue Chip Investment | |
| Trust of which Mr Owen Wilson is a | |
| beneficiary | |
| Nature of change | On-market trade |
| Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy | |
| back | |
+ See chapter 19 for defined terms.
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 detailedabove traded during a +closed periodwhere prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
+ See chapter 19 for defined terms.