Change of Director's Interest Notice
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: Atomos Limited
ABN: 25 139 730 500
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
Sir Hossein Yassaie
Date of last notice
1 December 2022
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)
Shares are held by HY Ventures Limited, of which
Sir Hossein is the sole director and shareholder.
Date of change
19 December 2023
No. of securities held prior to change
Indirect:
779,766 Fully Paid Ordinary Shares held by
HY Ventures Limited.
Direct:
1,609,813 Fully Paid Ordinary Shares
49,358 Performance Rights
Class
Performance Rights and Fully Paid Ordinary Shares
Number acquired
49,358 Fully Paid Ordinary Shares
Number disposed
49,358 Performance Rights
Value/Consideration
Nil
Note: Provide details of the circumstances giving rise to the relevant
interest.
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
Indirect:
779,766 Fully Paid Ordinary Shares held by
HY Ventures Limited.
Direct:
1,659,171 Fully Paid Ordinary Shares
Nature of change
Issue of Shares on vesting of Performance Rights
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
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
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?
No
If prior written clearance was provided, on what date was this
provided?
-
-
27 December 2023
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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