Initial Director's Interest Notice - Matthew Addison
Appendix 3X
Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
Name of entity: Doctor Care Anywhere Group PLC
ARBN 645 163 873
We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director
Matthew Addison
Date of appointment
29 October 2024
Part 1 - Director’s relevant interests in securities of which the director is the
registered holder
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.
Number & class of securities
1.
3,500,000 options over DOC ordinary shares/CDIs as follows:
•
1,000,000 options exercisable at A$0.75 per share
•
2,500,000 options exercisable at A$0.125 per share
2.
37,500 £1.00 convertible loan notes issued 10 January 2024
(convertible to 816,957 DOC ordinary shares/CDIs at a conversion price of £0.0459
per CDI. Conversion may be made no later than 10 days before 31 December 2027
unless DOC has redeemed the convertible loan notes before then, which it may do
any time between 1 January 2026 and 31 December 2027)
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X
Initial Director’s Interest Notice
Part 2 - Director’s relevant interests in securities of which the director is not
the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of Number & class of Securities
interest
Note: Provide details of the circumstances giving
rise to the relevant interest.
Nil
N/A
Part 3 - 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
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates
+ See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
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