Change of Director's Interest Notice - Abrahams
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Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
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 AI-Media Technologies Limited
ABN 12 122 058 708
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
Anthony Abrahams
Date of last notice
9 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
Direct & Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Anthony Abrahams’ indirect interest arises by
virtue of having a relevant interest in
securities held by Pearlirose Pty Limited
under section 608(1) of the Corporations Act
2001 (Cth).
Date of change
16 December 2024
No. of securities held prior to change
35,589,898 ordinary shares held as follows:
Direct Interest *
5,250,000 ordinary shares
Class
Indirect Interest *
30,339,898 held by Pearlirose Pty Limited.
Fully paid ordinary shares
Number acquired
Direct Interest in 312,500 ordinary shares
acquired on-market.
Number disposed
Nil
+ See chapter 19 for defined terms.
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Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
$250,275 ($0.80 per share)
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
35,902,398 ordinary shares held as follows:
Direct Interest*
9,937,500 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
Indirect Interest*
25,964,898 held by Pearlirose Pty Limited.
On-market crossing for acquisition of direct
interest in 312,500 shares
* Mr Abrahams has recently transferred
4,375,000 shares held by Pearlirose Pty
Limited to Mr Anthony Abrahams (i.e. from
indirect interest to direct interest).
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
N/A
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y
Change of Director’s Interest Notice
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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