Change of Director's Interest Notice - Ben Kent
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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 Doctor Care Anywhere Group plc
ARBN 645 163 873
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
Ben Kent
Date of last notice
20 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.
(1) Direct
(2) Indirect
Direct or indirect interest
Nature of indirect interest
(including registered holder)
Director’s
(3) Spouse (Fiona Kent)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
20-24 December 2024
(1) 1,200,000 options over ordinary
shares
(2) 385,000 Ordinary Shares/CDIs
No. of securities held prior to change
Class
CDIs
Number acquired
150,500 @ $0.0726
667 @ $0.0725
153,833 @$0.0795
Total 305,000
Number disposed
0
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
Nature of change
Total $23,202.30
(1) 1,200,000 options over ordinary
shares
(2) 690,000 Ordinary Shares/CDIs
On-market trade
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
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 No.
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the N/a
trade to proceed during this period?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
If prior written clearance was provided, on what date was
this provided?
N/a
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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