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ZIP CO LIMITED.. Director's Dealing 2023

Mar 14, 2023

66119_rns_2023-03-14_a1fa0349-cb95-48f0-ab87-fa5b4aa3001c.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 Zip Co Limited
ABN 50 139 546 428

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 Peter Gray
Date of last notice 5 January 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 Interests
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.		 ZIP Co Employee Share a/c CPU Share Plans Pty Ltd
Date of change 8 March 2023
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change

DIRECT DIRECT
1. 17,863,556 Ordinary Fully Paid Shares (ZIP) (of which 20,270
held through Citicorp Nominees Pty Limited)
2. Performance Rights (ZIPAM)
(a) 203,333 Performance Rights (Exercise Price Nil,
Vested 15 February 2022 as per 2018
AGM
Notice
of
Meeting
subject		 to
conditions, Expiry 15 February 2025)
(b) 203,333 Performance Rights (Exercise Price Nil,
Vesting 15 February 2023 as per 2018
AGM
Notice
of
Meeting
subject		 to
conditions, Expiry 15 February 2025)
(c) 203,334 Performance Rights (Exercise Price Nil,
Vesting 15 February 2024 as per 2018
AGM
Notice
of
Meeting
subject		 to
conditions, Expiry 15 February 2025)
(d) 4,860 Performance Rights (Exercise Price Nil
Vesting 8 March 2023 as per 2018 AGM
Notice of Meeting subject to conditions,
Expiry N/A as Automatic exercise)
(e) 4,860 Performance Rights (Exercise Price Nil
Vesting 8 March 2024 as per 2018 AGM
Notice of Meeting subject to conditions,
Expiry N/A as Automatic exercise)
(f) 4,859 Performance Rights (Exercise Price Nil
Vesting 8 March 2025 as per 2018 AGM
Notice of Meeting subject to conditions,
Expiry N/A as Automatic exercise)
(g) 101,260 Performance Rights (Exercise Price Nil,
Vesting 15 September 2024 subject to
performance
conditions,
Expiry		 30
November 2027)
(h) 21,146 Performance Rights (Exercise Price Nil,
Vesting 8 March 2023, Expiry 8 March
2028)
(i) 21,147 Performance Rights (Exercise Price Nil,
Vesting 8 March 2024, Expiry 8 March
2028)
(j) 21,147 Performance Rights (Exercise Price Nil,
Vesting 8 March 2025, Expiry 8 March
2028)
(k) 21,147 Performance Rights (Exercise Price Nil,
Vesting 8 March 2026, Expiry 8 March
2028)
INDIRECT
ZIP Co Employee Share a/c CPU Share Plans Pty Ltd
3. 53,054 Ordinary Fully Paid Shares (ZIP)
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Class DIRECT
Performance rights (ZIPAM):
2 (d) Performance Rights
2 (h) Performance Rights
INDIRECT
3. Ordinary Fully Paid Shares (ZIP)
Number acquired INDIRECT
3. 26,006 Ordinary Fully Paid Shares (ZIP)
Number disposed DIRECT
Performance Rights (ZIPAM):
2 (d) (4,860) Performance Rights (Exercise Price Nil Vesting 8
March 2023 as per 2018 AGM Notice of Meeting subject to
conditions, Expiry N/A as Automatic exercise)
2 (h) (21,146) Performance Rights (Exercise Price Nil, Vesting 8
March 2023, Expiry 8 March 2028)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation		 Nil
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change DIRECT
1.
18,063,556 Ordinary Fully Paid Shares (ZIP) (of which 20,270
held through Citicorp Nominees Pty Limited)
2.
Performance Rights (ZIPAM)
(a)
203,333
Performance Rights (Exercise Price Nil,
Vested 15 February 2022 as per 2018
AGM
Notice
of
Meeting
subject
to
conditions, Expiry 15 February 2025)
(b)
203,333
Performance Rights (Exercise Price Nil,
Vesting 15 February 2023 as per 2018
AGM
Notice
of
Meeting
subject
to
conditions, Expiry 15 February 2025)
(c)
203,334
Performance Rights (Exercise Price Nil,
Vesting 15 February 2024 as per 2018
AGM
Notice
of
Meeting
subject
to
conditions, Expiry 15 February 2025)
(d)
Nil
Performance Rights (Exercise Price Nil
Vesting 8 March 2023 as per 2018 AGM
Notice of Meeting subject to conditions,
Expiry N/A as Automatic exercise)
(e)
4,860
Performance Rights (Exercise Price Nil
Vesting 8 March 2024 as per 2018 AGM
Notice of Meeting subject to conditions,
Expiry N/A as Automatic exercise)
(f)
4,859
Performance Rights (Exercise Price Nil
Vesting 8 March 2025 as per 2018 AGM
Notice of Meeting subject to conditions,
Expiry N/A as Automatic exercise)
(g)
101,260
Performance Rights (Exercise Price Nil,
Vesting 15 September 2024 subject to
performance
conditions,
Expiry
30
November 2027)
(h)
Nil
Performance Rights (Exercise Price Nil,
Vesting 8 March 2023, Expiry 8 March
2028)
(i)
21,147
Performance Rights (Exercise Price Nil,
Vesting 8 March 2024, Expiry 8 March
2028)
(j)
21,147
Performance Rights (Exercise Price Nil,
Vesting 8 March 2025, Expiry 8 March
2028)
(k)
21,147
Performance Rights (Exercise Price Nil,
Vesting 8 March 2026, Expiry 8 March
2028)
INDIRECT
ZIP Co Employee Share a/c CPU Share Plans Pty Ltd
3. 79,060 Ordinary Fully Paid Shares (ZIP)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back		 Vesting and exercise of Performance Rights (ZIPAM), with shares
being allocated to ZIP Co Employee Share a/c CPU Share Plans
Pty Ltd as announced by the Company on 18 October 2021
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 which
interest related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed		 N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated
valuation		 N/A
Interest after change N/A

Part 3 –[+] Closed period

Part 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?		 N/A
If prior written clearance was provided, on what date was
this provided?		 N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 5

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