Change of Director's Interest Notice - Dyson
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Released
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Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
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
Spectur Limited
ABN
79 140 151 579
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
Gerard John Dyson
Date of last notice
8 October 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 and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Gerard John Dyson and Chantel Yvette
Dyson < The Dyson Investments 2 Trust
A/c>
Date of change
Mr Dyson is a trustee and beneficiary of
the Dyson Investments 2 Trust
17 October 2024
No. of securities held prior to change
Indirect
4,082,954 Fully Paid Ordinary Shares
4,481,650 FY23 MD Performance Rights
(Ex, Nil, Exp 30 June 2025)
6,000,000 FY23 MD Service Rights
(Ex, Ni, Exp 31 Dec 2025)
16,770,045 FY24 MD Performance Rights
(Ex Nil, Exp 30 June 2026)
680,493 Unquoted Options
(Ex $0.029, Exp 30 May 2025)
Class
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
(i)
(ii)
Performance Rights
Fully Paid Ordinary Shares
Appendix 3Y
Change of Director’s Interest Notice
Number acquired
4,481,650 FPO Shares
Number disposed
4,481,650 Performance Rights
Value/Consideration
Nil
No. of securities held after change
Indirect
8,564,604 Fully Paid Ordinary Shares
Note: If consideration is non-cash, provide details and estimated
valuation
6,000,000 FY23 MD Service Rights
(Ex, Ni, Exp 31 Dec 2025)
16,770,045 FY24 MD Performance Rights
(Ex Nil, Exp 30 June 2026)
680,493 Unquoted Options
(Ex $0.029, Exp 30 May 2025)
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Conversion of vested FY23 Performance
Rights into FPO Shares
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
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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?
If so, was prior written clearance provided
to allow the trade to proceed during this
period?
If prior written clearance was provided, on
what date was this provided?
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
No.
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