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Change of Director’s Interest Notice

Insider/Shareholder Notice19 September 2022VSLMaterials

Appendix 3Y
Change of Director’s Interest Notice




+ See chapter 19 for defined terms.


01/01/2011 Appendix 3Y Page 1


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: Vulcan Steel Limited

ARBN: 652 996 015 (incorporated in New Zealand)


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

Philippa Mary Greenwood

Date of last notice

8 November 2021


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)

Note: Provide details of the circumstances giving rise to the relevant

interest.


As trustee and beneficiary of the Rakino Trust.


Philippa Mary Greenwood, David Gibson and

Eugene Sparrow are trustees of the Rakino Trust.


Date of change 13 September 2022, 15 September 2022 and

16 September 2022

No. of securities held prior to change 90,000 ordinary shares

Class Fully paid ordinary shares

Number acquired N/A

Number disposed Total - 60,000 ordinary shares


13 September – 30,000 ordinary shares

15 September – 10,710 ordinary shares

16 September – 19,290 ordinary shares

Appendix 3Y
Change of Director’s Interest Notice




+ See chapter 19 for defined terms.


Appendix 3Y Page 2 01/01/2011


Value/Consideration

Note: If consideration is non-cash, provide details and estimated

valuation


Total - $517,857.14


13 September – $259,557.18

15 September – $92,641.30

16 September - $165,658.66


No. of securities held after change 30,000 ordinary shares

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue

of securities under dividend reinvestment plan, participation in buy-

back

On-market trades



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

interest related prior to change

Note: Details are only required for a contract in

relation to which the interest has changed


N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details

and an estimated valuation


N/A

Interest after change

N/A







Appendix 3Y
Change of Director’s Interest Notice




+ See chapter 19 for defined terms.


01/01/2011 Appendix 3Y Page 3


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?




No. Securities were purchased

within Vulcan Steel Limited’s

permitted trading window

(following the announcement of its

full year results). However, written

pre-approval is still required under

Vulcan’s Securities Trading Policy.

Written pre-approval was granted.


If so, was prior written clearance provided to allow the

trade to proceed during this period?

As explained above.

If prior written clearance was provided, on what date was

this provided?

7 September 2022

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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