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ACCENT GROUP LIMITED — Director's Dealing 2009
Sep 16, 2009
64476_rns_2009-09-16_9e50320a-fc2c-4029-94a5-d20e5abbc55f.pdf
Director's Dealing
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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 30/9/2001.
Name of entity RCG Corporation Limited ABN 85 108 096 251
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 | Michael Cooper |
|---|---|
| Date of last notice | 27 July 2009 |
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 and indirect | Direct and indirect |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Vamico Pty Limited, the registered holder of some of the securities, is a company associated with the director |
|
| Date of change | 16 September 2009 | |
| No. of securities held prior to change | ||
| Holder | Class | Number |
| Vamico Pty Limited (in its capacity as trustee for the Vamico Trust) |
Ordinary shares | 8,086,456 |
| Michael Cooper | Ordinary Shares | 4,142,857 |
| Michael Cooper | Ordinary shares subject to the terms of the company’s Executive Long Term Incentive Plan, including performancehurdles |
500,000 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Holder | Class | Number |
|---|---|---|
| Michael Cooper | Unquoted Employee Options over unissued ordinary shares, exercise price $0.12, expiry 18/12/2011. Vesting conditions apply |
4,000,000 |
| Number acquired | Nil | |
| Number disposed | 500,000 | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.40 per share | |
| No. of securities held after change | ||
| Holder | Class | Number |
| Vamico Pty Limited (in its capacity as trustee for the Vamico Trust) |
Ordinary shares | 7,586,456 |
| Michael Cooper | Ordinary Shares | 4,142,857 |
| Michael Cooper | Ordinary shares subject to the terms of the company’s Executive Long Term Incentive Plan, including performancehurdles |
500,000 |
| Michael Cooper | Unquoted Employee Options over unissued ordinary shares, exercise price $0.12, expiry 18/12/2011. Vesting conditions apply |
4,000,000 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back |
Exercise of options |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
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 | Nil |
|---|---|
| Nature of interest | Nil |
| Name of registered holder (if issued securities) |
Nil |
| Date of change | Nil |
| 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 |
Nil |
| Interest acquired | Nil |
| Interest disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Nil |
| Interest after change | Nil |
- See chapter 19 for defined terms.
Appendix 3Y Page 3
11/3/2002