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WAYPOINT REIT — Director's Dealing 2024
Mar 18, 2024
66076_rns_2024-03-18_358577f3-954b-4898-b20f-3fa4d6cae3b1.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
- vRule 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 | 13 March 2024 |
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 | 15 March 2024 |
| No. of securities held prior to change | (1) 50,763 Ordinary Stapled Security held by Hadyn James Stephens (2) 59,092Ordinary Stapled Securities held by Mr Hadyn James Stephens & Mrs Leanne Katherine Stephens as trustees for the HJ & LK Stephens Superannuation Fund (3) 77,115 Performance Rights (2021 LTIP) held by Hadyn James Stephens (4) 137,850 Performance Rights (2022 LTIP) held by Hadyn James Stephens (5) 108,430 Deferred Ordinary Stapled Securities (2022 STI) held by Hadyn James Stephens (6) 217,578 Performance Rights (2023 LTIP) held by Hadyn James Stephens |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Ordinary Stapled Securities |
|---|---|
| Number acquired | 129,582 Ordinary Stapled Security held by Hadyn James Stephens |
| Number disposed | Not applicable |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
NA |
| No. of securities held after change | (1) 104,978 Ordinary Stapled Security held by Hadyn James Stephens (2) 59,092 Ordinary Stapled Securities held by Mr Hadyn James Stephens & Mrs Leanne Katherine Stephens as trustees for the HJ & LK Stephens Superannuation Fund (3) 77,115 Performance Rights (2021 LTIP) held by Hadyn James Stephens (4) 137,850 Performance Rights (2022 LTIP) held by Hadyn James Stephens (5) 54,215 Deferred Ordinary Stapled Securities (2022 STI) held by Hadyn James Stephens (6) 217,578 Performance Rights (2023 LTIP) held by Hadyn James Stephens (7) 75,367 Deferred Ordinary Stapled Securities (2023 STI) 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 |
54,215 Ordinary Stapled Securities - Expiry of the 12-month hold restriction on 50% of the deferred ordinary securities in respect of the 2022 STI award. 75,367 Ordinary Stapled Securities acquired as part of the 2023 STI award. |
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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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 |
| 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
| art 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? |
Not applicable |
| If prior written clearance was provided, on what date was this provided? |
Not applicable |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3