Jumbo Interactive Limited (ASX:JIN) has disclosed a change in director's interests for Mike Veverka following the issue of Performance Rights, LTI Options, and One-Off Equity Grant Options under the company's Remuneration Framework, as approved at the company's Annual General Meeting on 6 November 2026, with additional changes recorded on 12 November 2026.

Key Points

  • Director Mike Veverka received 13,265 Performance Rights and 596,639 Options under the company's AGM-approved Remuneration Framework
  • 9,697 Performance Rights were exercised and converted into 9,697 fully paid ordinary shares at nil consideration
  • 53,685 Performance Rights were forfeited
  • Following all changes, Veverka Super Fund holds 42,120 Performance Rights and 817,159 Options via Veverka Super Fund Pty Ltd

Securities Issued Under AGM-Approved Remuneration Framework

The filing states that the nature of change relates to the issue of Performance Rights, LTI Options, and One-Off Equity Grant Options under Jumbo Interactive's Remuneration Framework, as approved at the company's AGM held on 6 November 2026. Veverka's indirect interest, held through Veverka Super Fund Pty Ltd as trustee for the Veverka Super Fund, received 13,265 Performance Rights and 596,639 Options as part of this issuance. The changes were recorded across two dates: 6 November 2026 and 12 November 2026.

Performance Rights Exercised and Forfeited

According to the filing, 9,697 Performance Rights held by Veverka Super Fund Pty Ltd as trustee for the Veverka Super Fund were converted into 9,697 fully paid ordinary shares upon vesting, with nil consideration paid for the conversion. Additionally, 53,685 Performance Rights were forfeited. As a result of these movements, the number of fully paid ordinary shares held by Veverka Super Fund Pty Ltd as trustee for the Veverka Super Fund increased from 692,816 to 702,513 shares following the changes.

Director's Total Security Holdings After Change

Following all changes, Mike Veverka's indirect interests include 5,541,422 shares held by Vesteon Pty Ltd, 2,750,000 shares held by LGT Wealth Management as custodian for a secured financing arrangement in Vesteon Pty Ltd, 702,513 shares held by Veverka Super Fund Pty Ltd as trustee for the Veverka Super Fund, and 8,547 shares subject to a holding lock until 30 June 2027. The filing also discloses 42,120 Performance Rights and 817,159 Options held by Veverka Super Fund Pty Ltd as trustee for the Veverka Super Fund. The filing confirms the interests were not traded during a closed period.