Change of Director's Interest Notice - M Brown
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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: Wisr Limited
ABN/ASRN:
80 004 661 205
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
Matthew Brown
Date of last notice
17 August 2023
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)
1. Shares held by Megan Jane Brown (Mr
Brown’s spouse)
2. Shares held by Matthew Grahame
Brown ATF Alluvion Discretionary Trust
(Mr Brown’s family trust)
30 August – 1 September 2023
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
No. of securities held prior to change
Indirect:
1. 350,000 Fully Paid Ordinary shares held
by Megan Jane Brown
2. 125,000 Fully Paid Ordinary shares held
by Matthew Grahame Brown ATF
Alluvion Discretionary Trust
Class
Fully Paid Ordinary Shares
Number acquired
391,880
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number disposed
Nil
Value/Consideration
$0.032 per share
No. of securities held after change
Indirect:
1. 350,000 Fully Paid Ordinary shares held
by Megan Jane Brown
2. 516,880 Fully Paid Ordinary shares held
by Matthew Grahame Brown ATF
Alluvion Discretionary Trust
Nature of change
On market trade
Note: If consideration is non-cash, provide details and estimated
valuation
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
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
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
+ 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 N / A
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?
Date of Notice: 5 September 2023
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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