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WAYPOINT REIT — Director's Dealing 2022
Nov 20, 2022
66076_rns_2022-11-20_cf14f609-baeb-4316-acef-f7ca31cdd34f.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 Waypoint REIT formed by stapling the shares of: - Waypoint REIT Limited: and - the units of Waypoint REIT Trust ABN 35 612 986 517 ARSN 613 146 464
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 | Hadyn James Stephens |
|---|---|
| Date of last notice | 15 March 2022 |
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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Not applicable |
| Date of change | 12 May 2022 |
| No. of securities held prior to change | (1) 39,092 ordinary stapled securities held by Mr Hadyn James Stephens & Mrs Leanne Katherine Stephens as trustees for the HJ & LK Stephens Superannuation Fund (2) 77,115 Performance Rights (2021 LTIP) held by Hadyn James Stephens (3) 101,527 DeferredOrdinary Stapled Securities (2021 STI) held by Hadyn James Stephens |
| Class | Performance Rights |
| Number acquired | 137,850 Performance Rights (2022 LTIP) |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Not applicable |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Not applicable |
| No. of securities held after change | (1) 39,092 ordinary stapled securities held by Mr Hadyn James Stephens & Mrs Leanne Katherine Stephens as trustees for the HJ & LK Stephens Superannuation Fund (2) 77,115 Performance Rights (2021 LTIP) held by Hadyn James Stephens (3) 101,527 DeferredOrdinary Stapled Security (2021 STI) held by Hadyn James Stephens (4) 137,850 Performance Rights (2022 LTIP) held by Hadyn James Stephens |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Award of Performance Rights under the Company’s LTIP for 2022 as approved at the Company’s Annual General Meeting on 12 May 2022. Lodgement of this notification was delayed due to anadministrative oversight. |
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 | Not applicable |
|---|---|
| Nature of interest | Not applicable |
| Name of registered holder (if issued securities) |
Not applicable |
| Date of change | Not applicable |
| 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 |
Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Not applicable |
|---|---|
| Interest after change | Not applicable |
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the Not applicable trade to proceed during this period? If prior written clearance was provided, on what date was Not applicable this provided?
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3