Change of Director's Interest Notice - T Russell
Released
Released
Announcement PDF
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
CHANGE FINANCIAL LIMITED
ABN
34 150 762 351
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
Thomas Russell
Date of last notice
17 January 2025
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 relevant
interest.
Ashiestiel Super Pty Ltd <Tomica Super
Fund A/C>
(Director, shareholder and beneficiary)
Date of change
12 and 13 March 2025
No. of securities held prior to change
Direct:
2,100,000 ordinary class shares
5,400,000 performance rights
Class
Ordinary class shares
Number acquired
400,000 ordinary class shares
Number disposed
N/A
Value/Consideration
$21,865.86
Note: If consideration is non-cash, provide details and estimated
valuation
+ 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 after change
Direct:
2,100,000 ordinary class shares
5,400,000 Performance Rights
Indirect:
400,000 ordinary class shares
Nature of change
On-market trade
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
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 n/a
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
n/a
Interest disposed
n/a
Value/Consideration
n/a
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
n/a
Part 3 – +Closed period
Were the interests in the securities or contracts detailed The shares were not traded in a
above traded during a +closed period where prior written closed period, however,
clearance to trade is always
clearance was required?
required under the trading
policy.
If so, was prior written clearance provided to allow the Yes
trade to proceed during this period?
If prior written clearance was provided, on what date was 10 March 2025
this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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