Winpar : Change in Director's Interests - Frank Malcolm

www.nsxa.com.au

ABN: 11 000 902 063

Change of Director's Interest Notice

Information or documents not available now must be given to NSX as soon as available. Information and documents given to NSX become NSX's property and may be made public.

Name of entity Winpar Holdings Limited

ABN 003 035 523

We (the entity) give NSX the following information under section 205G of the Corporations Act.

Name of Director	Francis Ian Malcolm
Date of last notice	26/7/2021
Part 1 - Change of director's relevant interests in securities
Direct or indirect interest		Indirect
Nature of indirect interest		Alaria Pty Limited. Mr. Malcolm is a
(including registered holder)
	shareholder and the sole director and sole
Note: Provide details of the circumstances giving rise to
company secretary of Alaria Pty Limited.
the relevant interest.
Date of change		23/12/2021
No. of securities held prior to change	71,400
Class		FPO
Number acquired		1,428
Number disposed		0
Value/Consideration		$1.00 per share
Note: If consideration is non-cash, provide details and
estimated valuation

No. of securities held after change	72,828
Nature of change	Dividend Reinvestment Plan
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back.

Change in Director's Interests

Part 2 - Change of director's interests in contracts

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to	Not applicable
which interest related prior to
change
Note: Details are only required for a contract
in relation to which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change	Not applicable

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