Rule 3.19A.2
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 RCG Corporation Limited ABN 85 108 096 251We (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 | Michael Hirschowitz |
Date of last notice | 04 March 2016 |
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. | Omniday Pty Limited as trustee for the Omniday Trust. (Mr Hirschowitz is a Director of the trustee company and is a beneficiary of the trust) |
Date of change | 11 January 2017 |
No. of securities held prior to change | Direct: Nil Indirect: 4,613,520 Fully paid ordinary shares |
Class | Performance Rights |
Number acquired | 247,684 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNo. of securities held after change | Direct: 247,684 Performance Rights Indirect: 4,613,520 Fully paid ordinary shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Grant of Performance Rights under the Performance rights Plan which was approved by shareholders at the annual general meeting held on 25 November 2016. |
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 |
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 |
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? | |
If prior written clearance was provided, on what date was this provided? |
Date of Notice: 11 January 2017
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
RCG Corporation Limited published this content on 11 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 January 2017 23:58:06 UTC.
Original documenthttp://rcgcorp.com.au/wp-content/uploads/2017/01/ASXRCG2017011103.pdf
Public permalinkhttp://www.publicnow.com/view/C0418C88D92D7C9FBFD9C27A3E97DF38FE649791