EX-99.1 2 meso-ex991_6.htm EX-99.1 meso-ex991_6.htm

Exhibit 99.1

Appendix 3Z

Final Director’s Interest Notice

 

 

Rule 3.19A.3

Appendix 3Z

 

Final 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 30/9/2001.

 

 

Name of entity

Mesoblast Limited

 

ABN

68 109 431 870

 

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.  

 

Name of director

Donal O’Dwyer

Date of last notice

20 March 2020

Date that director ceased to be director

25 February 2022

 

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

 

Number & class of securities

100,000 options

 

 


 

+ See chapter 19 for defined terms.

 

11/3/2002

Appendix 3Z  Page 1

Appendix 3Z

Final Director’s Interest Notice

 

 

 

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

 

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.

 

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 

Name of holder & nature of interest

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

 

Number & class of securities

Dundrum Investments Pty Ltd, trustee for the director’s family trust

1,234,392 ordinary shares

 

 

 

Part 3 – Director’s interests in contracts

 

Detail of contract

N/A

Nature of interest

 

N/A

Name of registered holder

(if issued securities)

 

N/A

No. and class of securities to which interest relates

 

N/A

 

 

+ See chapter 19 for defined terms.

 

Appendix 3Z Page 2

11/3/2002