Mydeal.com.Au Ltd (MYD)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Mr James William Joughin	Non-Executive Director	Aug 2020	Mr James William Joughin Non-Executive Director Mr Joughin has over 30 years of general corporate experience, having been a senior partner of Ernst & Young until 2013. He was a partner of that firm for 17 years and headed the Mergers and Acquisitions division in Melbourne. James has been the Chairman of the ASX listed Spirit Telecom (ASX: ST1) since 16 June 2016, and holds a number of other directorships including at Viridian Financial Group Ltd, and Melbourne Institute of Technology Pty Ltd. He is also Chair of Risk Committee.
Mr Christopher (Chris) John Tait	Non-Executive Director	Aug 2020	Mr Christopher (Chris) John Tait Non-Executive Director Mr Tait has over 25 years' experience advising both local and multinational companies. Chris became the head of Strategy and Acquisitions for WH Smith PLC, before moving to Melbourne to become the regional CFO for WH Smith Asia Pacific. Chris then became a founder of Henslow, the Corporate Adviser to MyDeal. Chris also has knowledge in general strategic advice, mergers and acquisitions, private capital raises and transaction structuring. Chris is chairman of Atomos Limited (ASX:AMS), and Henslow investee company, Credo Holdings Pty Ltd. He is also member of Risk Committee.
Mr Paul Dennis Greenberg	Non-Executive Chairman,Non-Executive Director	Aug 2020	Mr Paul Dennis Greenberg Non-Executive Chairman,Non-Executive Director Mr Greenberg has over 35 years' experience in retail, technology and entrepreneurship. He also has knowledge in consumer psychology. Paul has co-founded DealsDirect.com.au in 2004, which become online retailer in Australia at the time. After the business was sold to private equity, he went on to establish NORA (National Online Retailers Association Pty Ltd), a business network that supports online retail and e-commerce. Paul is also a Director of the National Retail Association and holds an international post as Vice President of FIRA (Federation of International Retail Associations). He is also member of Risk Committee.
Mr Sean Amila Senvirtne	Founder,Chief Executive Officer,Executive Director	Apr 2020	Mr Sean Amila Senvirtne Founder,Chief Executive Officer,Executive Director Mr Senvirtne has ran several other online businesses including an online directory for restaurants, bars and nightclubs before joining MyDeal. Sean was named Business Leader of the Year at the Optus My Business Awards in 2016, as well as being named a finalist for Young Executive of the Year by The CEO Magazine.
Ms Vanessa Chidrawi	Company Secretary	N/A

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
29/06/21	Sean Senvirtne	Issued	5,450,000	$0.57	$3,106,500	Issue of options
29/06/21	Paul Greenberg	Issued	400,000	$0.57	$228,000	Issue of options
29/06/21	James Joughin	Issued	210,000	$0.57	$119,700	Issue of options
29/06/21	Christopher (Chris) Tait	Issued	210,000	$0.57	$119,700	Issue of options
02/03/21	Paul Greenberg	Buy	+100,000	$1.11	$111,000	On-market trade
04/11/20	Paul Greenberg	Buy	+200,000	$1.296	$259,200	On-market trade

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Paul Greenberg	29/06/2021	N/A	1,687,855	400,000	N/A
Sean Senvirtne	29/06/2021	122,493,040	4,473,307	5,450,000	N/A
Christopher (Chris) Tait	29/06/2021	32,065	100,000	210,000	N/A
James Joughin	29/06/2021	N/A	128,261	210,000	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
Mr Sean Amila Senvirtne (Kandy Temple A/C)	122,493,040	47.33%
Aavasan Pty Ltd	51,438,166	19.87%
Silver Globe Investments Pty Ltd (Silver Globe Investment A/C)	34,513,853	13.34%
HSBC Custody Nominees (Australia) Limited	7,570,989	2.92%
National Nominees Limited	6,351,218	2.45%
CS Third Nominees Pty Limited (HSBC Cust Nom Au Ltd 13 A/C)	6,120,000	2.37%
Kate Elizabeth Dockery (Dockery Family A/C)	4,389,807	1.70%
Mr James Sooriya Bandara	2,402,630	0.93%
J P Morgan Nominees Australia Pty Limited	2,155,730	0.83%
Lolek Raja Pty Ltd (Lolek Raja Family A/C)	1,921,757	0.74%
Jam Pad Investments Pty Ltd (Greenvan Family A/C)	1,387,855	0.54%
HSBC Custody Nominees (Australia) Limited - A/C 2	1,380,084	0.53%
Hewayalage Anurade Sapumal Jayaratne	800,877	0.31%
UBS Nominees Pty Ltd	652,442	0.25%
HSBC Custody Nominees (Australia) Limited-Gsi Eda	539,427	0.21%
Hezi Investments Pty Ltd (Hezi Investments A/C)	500,000	0.19%
Galsm Investments Pty Ltd (Galsm Investments A/C)	500,000	0.19%
Washington H Soul Pattinson And Company Limited	250,000	0.10%
Citicorp Nominees Pty Limited	200,110	0.08%
Halcyon Corporate Pty Ltd	186,000	0.07%

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Shareholder Distribution

As reported in the most recent Annual Report.

Substantial Shareholders

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Shareholders Selling

12 month transaction history compiled from ASX announcements.

No sell transactions reported by Substantial Shareholders in the past 12 months.

Share Price History

Date	Close	Change	%Chg	Open	High	Low	Volume	Turnover

Full Month

Historical Data

Year	Closing Price	Last Trade
No Financial Year End data available

MYD Historical Price Data (CSV)

Up to 20 years of EOD share price history

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