EX-99.3 4 meso-ex993_8.htm EX-99.3 meso-ex993_8.htm

Exhibit 99.3

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

Mesoblast Limited

ABN

68 109 431 870

 

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

Silviu Itescu (Chief Executive Officer)

Date of last notice

14 July 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

Direct

Nature of indirect interest

(including registered holder)

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

Not applicable

Date of change

25 November 2022

No. of securities held prior to change

68,958,928 ordinary shares, held as

follows:

•  Direct: 67,756,838 ordinary shares; and

• Indirect: 1,202,090 ordinary shares

3,085,334 options

Class

Options

Number acquired

1,550,000 options issued with approval of shareholders at the 2021 AGM

Number disposed

Not applicable

Value/Consideration

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

Nil

 

+ See chapter 19 for defined terms.

 

01/01/2011 Appendix 3Y Page 1

 

 


Appendix 3Y

Change of Director’s Interest Notice

 

 

No. of securities held after change

68,958,928 ordinary shares, held as

follows:

• Direct: 67,756,838 ordinary

shares; and

• Indirect: 1,202,090 ordinary

shares

4,635,334 options

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of options with approval by shareholders at the 2021 AGM

 

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

Not applicable

Nature of interest

Not applicable

Name of registered holder

(if issued securities)

Not applicable

Date of change

Not applicable

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

Not applicable

Interest acquired

Not applicable

Interest disposed

Not applicable

Value/Consideration

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

Not applicable

Interest after change

Not applicable

 

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

If so, was prior written clearance provided to allow the trade to proceed during this period?

Not applicable

 

+ See chapter 19 for defined terms.

 

Appendix 3Y Page 2

01/01/2011

 


Appendix 3Y

Change of Director’s Interest Notice

 

 

If prior written clearance was provided, on what date was this provided?

Not applicable

 

 

+ See chapter 19 for defined terms.

 

01/01/2011 Appendix 3Y Page 3