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
Findi Limited
ABN
98 057 335 672
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
Nicholas Smedley
Date of last notice
18 January 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)
Note: Provide details of the
circumstances giving rise to the
relevant interest.
The Rock Butterfly P/L (PJ Smedley Super Fund)
More Investments Group (Bear Superfund)
HSBC Nominees Pty Ltd
More Capital Holdings Pty Ltd (More Capital Holdings Trust)
Even More Capital Pty Ltd
Date of change
7 July 2025
+ See chapter 19 for defined terms.
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Appendix 3Y
Change of Director’s Interest Notice
No. of securities held prior to
change
The Rock Butterfly P/L (PJ Smedley Super Fund)
- 1,110,980 Ordinary Shares
More Investments Group (Bear Superfund)
- 164,978 ordinary Shares
HSBC Nominees Pty Ltd – 833,333 ordinary shares
More Capital Holdings Pty Ltd (More Capital Holdings Trust)
-168,358 Ordinary Shares
Even More Capital Pty Ltd
– 200,000 ordinary shares
- 2,000,000 Director Options DO 06092028/$0.90 T1
- 1,000,000 Director Options DO 06092028/$2.00 T2
Class
Ordinary Shares
Number acquired
-
Number disposed
-
Value/Consideration
Note: If consideration is non-cash,
provide details and estimated
valuation
-
No. of securities held after change
HSBC Nominees Pty Ltd – 2,444,313 ordinary shares
Even More Capital Pty Ltd
– 33,336 ordinary shares
- 2,000,000 Director Options DO 06092028/$0.90 T1
- 1,000,000 Director Options DO 06092028/$2.00 T2
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of
securities
under
dividend
reinvestment plan, participation in
buy-back
Shares to HSBC Nominees Pty Ltd have been increased by
500,000 Shares for security purposes pursuant to the Loan
Facility described in Part 2 below. No change in beneficial
ownership.
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y
Change of Director’s Interest Notice
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
Master Loan Agreement, Deed of Security and Share
Possession Agreement
Nature of interest
A related party of Mr Smedley, has entered into a 5 year
margin loan facility (Loan Facility).
Name of registered holder
(if issued securities)
HSBC Nominees Pty Ltd
Date of change
7 July 2025
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
Nil
Interest acquired
500,000 Ordinary Shares
Interest disposed
Nil
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
None
Interest after change
2,444,313 ordinary shares
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?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
No
If prior written clearance was provided, on what date
was this provided?
N/A
+ See chapter 19 for defined terms.
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N/A
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