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 NAMOI COTTON LIMITED

ABN 76 010 485 588

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

JUANITA HAMPARSUM

Date of last notice

8 JUNE 2018

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.

  • 1. Hamparsum Investments Pty Ltd ATF The Hamparsum Family Trust trading as IS and LA Hamparsum - Juanita Hamparsum is a director of the trustee company and a beneficiary of the trust

  • 2. Hamparsum Investments No. 2 Pty Ltd ATF The Hamparsum Family No. 2 Trust - Juanita Hamparsum is a director of the trustee company and a beneficiary of the trust

Date of change

  • 1. 25 February 2021

  • 2. 26 February 2021

No. of securities held prior to change

158,504

Class

ORDINARY

Number acquired

  • 1. 46,641

  • 2. 30,000

Number disposed

NIL

Value/Consideration

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

  • 1. $0.33

  • 2. $0.34

No. of securities held after change

Hamparsum Investments Pty Ltd - 235,145 ordinary shares

Hamparsum Investments No. 2 Pty Ltd - 76,641 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

ON-MARKET TRADE

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

Nature of interest

Name of registered holder (if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

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

Interest after change

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?

N/A

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

N/A

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Disclaimer

Namoi Cotton Co-operative Limited published this content on 01 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2021 23:37:00 UTC.