20 January 2014
Company Announcements
Australian Securities Exchange
By Electronic Lodgement
Dear Sir / Madam,
CORRECTION TO APPENDIX 3Y
RCG Corporation Ltd
ABN 85 108 095 251
P. 02 8310 0000 F. 02 8310 0066
719 Elizabeth Street Waterloo NSW 2017
Locked Bag 8 Redfern NSW 2016 www.rcgcorp.com.au
On 27 November 2013 RCG Corporation lodged an Appendix 3Y in respect of Michael Hirschowitz. On that form the number of ordinary shares held by Omniday Pty Limited (a company associated with the director) after the change was incorrectly shown as 4,979,824. The correct number of ordinary shares held by Omniday Pty Limited after the change is 5,179,842.
Please find a corrected Appendix 3Y attached. Yours Faithfully
Michael Hirschowitz
Finance Director
Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest NoticeRule 3.19A.2
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 RCG Corporation Limited
ABN 85 108 096 251
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 | Michael Hirschowitz |
Date of last notice | 27 March 2012 |
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 and indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Omniday Pty Limited the registered holder of some of the securities, is a company associated with the director |
Date of change | 27 November 2013 |
No. of securities held prior to change | ||
Holder | Class | Number |
Omniday Pty Limited (in its capacity as trustee for the Omniday Trust) | Ordinary shares | 5,686,456 |
Michael Hirschowitz | Ordinary Shares | 8,142,857 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Number acquired | Nil | |
Number disposed | 4,609,772 ordinary shares | |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $0.75 per share | |
No. of securities held after change | ||
Holder | Class | Number |
Omniday Pty Limited (in its capacity as trustee for the Omniday Trust) | Ordinary shares | 5,179,842 |
Michael Hirschowitz | Ordinary Shares | 4,039,699 |
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 11/3/2002
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 | Nil |
Nature of interest | Nil |
Name of registered holder (if issued securities) | Nil |
Date of change | Nil |
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 | Nil |
Interest disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | Nil |
Interest after change | Nil |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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