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ZIP CO LIMITED.. Director's Dealing 2024

Mar 17, 2024

66119_rns_2024-03-17_17a064b0-5e84-407e-a438-e9ad10996254.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 Larry Diamond
Date of last notice 29 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		 1. Indirect
2. Direct
3. Indirect
Nature of indirect
interest
(including registered
holder)
Note: Provide details of the
circumstances giving rise to
the relevant interest.		 1. Mrs Ashlyn Diamond
3. Solium Nominees (Australia) Pty Ltd
Date of change 8 March 2024
  • 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		 Indirect
1. Diamond Venture Holdings Pty Ltd
a. 55,030,515 Fully Paid Ordinary (ZIP)
2. Mrs Ashlyn Diamond
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)
3. Solium Nominees (Australia) Pty Ltd
a.
61,252 Fully Paid Ordinary Shares (ZIP)
Direct
4. Mr Larry Diamond
a. 100,852 Fully Paid Ordinary Shares (ZIP)
Performance Rights (ZIPAM):
b. 5,063
Performance Rights (Exercise Price Nil Vesting 8 March 2024
as per 2018 AGM Notice of Meeting subject to conditions,
Expiry NIA as Automatic exercise)
c. 5,063
Performance Rights (Exercise Price Nil Vesting 8 March 2025
as per 2018 AGM Notice of Meeting subject to conditions,
Expiry NIA as Automatic exercise)
d. 105,504
Performance Rights (Exercise Price Nil, Vesting 15 September
2024 subject to performance conditions, Expiry 30 November
2027)
e. 22,033
Performance Rights (Exercise Price Nil, Vesting 8 March 2024,
Expiry 8 March 2028)
f. 22,033
Performance Rights (Exercise Price Nil, Vesting 8 March 2025,
Expiry 8 March 2028)
g. 22,033
Performance Rights (Exercise Price Nil, Vesting 8 March 2026,
Expiry 8 March 2028)
h. 228,326
Performance Rights (Exercise Price Nil, Vesting 13 March 2026
subject to performance conditions, Expiry 13 March 2029)
i. 99,267
Performance Rights (Exercise Price Nil, Vesting 8 March 2024,
Expiry 8 March 2029)
j. 99,266
Performance Rights (Exercise Price Nil, Vesting 8 March 2025,
Expiry 8 March 2029)
k. 99,266
Performance Rights (Exercise Price Nil, Vesting 8 March 2026,
Expiry 8 March 2029)
l. 99,266
Performance Rights (Exercise Price Nil, Vesting 8 March 2027,
Expiry 8 March 2029)
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

m. 612,880
Performance Rights (Exercise Price Nil, Vesting 15 September
2026, Expiry 15 September 2029)
Class Indirect
1. Performance Rights (ZIPAM):
2. b. Performance Rights
2. c. Performance Rights
3. 3. a. Ordinary Fully Paid Shares (ZIP)
Direct
2. Performance Rights (ZIPAM)
4. b. Performance Rights
4. e. Performance Rights
4. i. Performance Rights
Number acquired Indirect
3. 126,363 Fully Paid Ordinary (ZIP)
Number disposed Indirect
1. Performance Rights (ZIPAM)
2. 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)
2. 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)
Direct
2. Performance Rights (ZIPAM)
4. b. 5,063 Performance Rights (Exercise Price Nil Vesting 8 March 2024 as per 2018 AGM
Notice of Meeting subject to conditions, Expiry NIA as Automatic exercise)
4. e. 22,033 Performance Rights (Exercise Price Nil, Vesting 8 March 2024, Expiry 8 March
2028)
4. i. 99,267 Performance Rights (Exercise Price Nil, Vesting 8 March 2024, Expiry 8 March
2029)
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		 Indirect
1. Diamond Venture Holdings Pty Ltd
a. 55,030,515 Fully Paid Ordinary (ZIP)
2. Mrs Ashlyn Diamond
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)
3. Solium Nominees (Australia) Pty Ltd
a. 187,615 Fully Paid Ordinary (ZIP)
Direct
4. Mr Larry Diamond
a. 100,852 Fully Paid Ordinary (ZIP)
Performance Rights (ZIPAM):
b. 5,063
Performance Rights (Exercise Price Nil Vesting 8 March
2025 as per 2018 AGM Notice of Meeting subject to
conditions, Expiry NIA as Automatic exercise)
c. 105,504
Performance Rights (Exercise Price Nil, Vesting 15
September 2024 subject to performance conditions,
Expiry 30 November 2027)
d. 22,033
Performance Rights (Exercise Price Nil, Vesting 8
March 2025, Expiry 8 March 2028)
e. 22,033
Performance Rights (Exercise Price Nil, Vesting 8
March 2026, Expiry 8 March 2028)
f. 228,326
Performance Rights (Exercise Price Nil, Vesting 13
March 2026 subject to performance conditions, Expiry
13 March 2029)
g. 99,266
Performance Rights (Exercise Price Nil, Vesting 8 March
2025, Expiry 8 March 2029)
h. 99,266
Performance Rights (Exercise Price Nil, Vesting 8 March
2026, Expiry 8 March 2029)
i. 99,266
Performance Rights (Exercise Price Nil, Vesting 8 March
2027, Expiry 8 March 2029)
j. 612,880
Performance Rights (Exercise Price Nil, Vesting 15
September 2029, Expiry 15 September 2029)
Nature of change
Example: on-market trade,
off-market trade, exercise of
options, issue of securities
under dividend reinvestment
plan, participation in buy-
back		 1. Lapse of Performance Rights (ZIPAM) due to performance conditions not being met
2. & 3. Vesting and exercise of Performance Rights (ZIPAM), with fully paid ordinary shares
being allocated to Solium Nominees (Australia) Pty Ltd

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.

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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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