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
Atturra Limited
ABN
34 654 662 638
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
Shan Shamsher Kanji
Date of last notice
23 December 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
Indirect
Nature of indirect interest
(including registered holder)
Driftwood IT Pty Ltd (ACN 630 339 007)
Note: Provide details of the circumstances giving rise to the relevant
interest.
263 Finance Pty Limited (ACN 626 872 115).
Parent company is owned by a trust which Mr
Kanji is a potential beneficiary.
Date of change
28 February 2025
No. of securities held prior to change
1.
Driftwood IT Pty Ltd
115,724,809 Fully Paid Ordinary Shares
2.
263 Finance Pty Limited
97,947,025 Fully Paid Ordinary Shares
Class
Number acquired
Number disposed
Fully Paid Ordinary Shares
2.
263 Finance Pty Limited
483,319 Fully Paid Ordinary Shares
Nil
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Average price per share: $0.91
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
1.
Driftwood IT Pty Ltd
115,724,809 Fully Paid Ordinary Shares
2.
263 Finance Pty Limited
98,430,344 Fully Paid Ordinary Shares
On-market trade
Nature of change
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
N/A
Name of registered holder
(if issued securities)
N/A
Date of change
N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change
N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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