Winpar : Change in director's interests - Steven Pritchard

Change in Director's Interests

Change of Director's Interest Notice

Information or documents not available now must be given to NSX as soon as available. Information and documents given to NSX become NSX's property and may be made public.

Name of entity

ABN

Winpar Holdings Limited

81 003 035 523

We (the entity) give NSX the following information under section 205G of the Corporations Act.

Name of Director	Steven Pritchard
Date of last notice	05/01/2021
Part 1 - Change of director's relevant interests in securities
Direct or indirect interest		Indirect
Nature of indirect interest		Illuminator Investment Company Limited -
(including registered holder)		Director
Note: Provide details of the circumstances giving rise to	Henley Underwriting & Investment Company
the relevant interest.		Pty Limited - Director
Date of change		5 July 2021
No. of securities held prior to change	490,663
Class		Ordinary fully paid shares
Number acquired		24,534 shares - Illuminator
		19,521 shares - Henley
Number disposed		-
Value/Consideration		$24,534.00 - Illuminator
Note: If consideration is non-cash, provide details and	$19,521.00 - Henley
estimated valuation
No. of securities held after change		534,718 Ordinary fully paid shares
Nature of change		Issue of securities under entitlement offer
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back.

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Change in Director's Interests

Part 2 - Change of director's interests in contracts

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to	Not applicable
which interest related prior to
change
Note: Details are only required for a contract
in relation to which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change	Not applicable

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