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ACCENT GROUP LIMITED — Director's Dealing 2009
Jun 11, 2009
64476_rns_2009-06-11_fd867a7b-db65-4ecf-8acc-344f1e41be54.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 Hirschowitz |
|---|---|
| Date of last notice | 13 January 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. |
Omniday Pty Limited, the registered holder of some of the securities, is a company associated with the director |
|
| Date of change | 10 June 2009 | |
| No. of securities held prior to change | ||
| Holder | Class | Number |
| Omniday Pty Limited (in its capacity as trustee for the Omniday and Omninight Trusts) |
Ordinary shares | 4,853,124 |
| Michael Hirschowitz | Ordinary Shares | 142,857 |
| Michael Hirschowitz | Ordinary shares subject to the terms of the company’s Executive Long Term Incentive Plan, including performance hurdles |
500,000 |
| Omniday Pty Limited (in its capacity as trustee for the Omniday and Omninight Trusts) |
Unquoted Placement Options over unissued ordinary shares, exercise price $0.12, expiry11/01/2012 |
2,833,332 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
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Appendix 3Y Change of Director’s Interest Notice
| Holder | Class | Number |
|---|---|---|
| Michael Hirschowitz | Unquoted Employee Options over unissued ordinary shares, exercise price $0.12, expiry 18/12/2011. Vesting conditions apply |
8,000,000 |
| Number acquired | Nil | Nil |
|---|---|---|
| Number disposed | 2,000,000 Ordinary shares | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.3401 per share | |
| No. of securities held after change | ||
| Holder | Class | Number |
| Omniday Pty Limited (in its capacity as trustee for the Omniday and Omninight Trusts) |
Ordinary shares | 2,853,124 |
| Michael Hirschowitz | Ordinary Shares | 142,857 |
| Michael Hirschowitz | Ordinary shares subject to the terms of the company’s Executive Long Term Incentive Plan, including performancehurdles |
500,000 |
| Omniday Pty Limited (in its capacity as trustee for the Omniday and Omninight Trusts) |
Unquoted Placement Options over unissued ordinary shares, exercise price $0.12, expiry11/01/2012 |
2,833,332 |
| Michael Hirschowitz | Unquoted Employee Options over unissued ordinary shares, exercise price $0.12, expiry 18/12/2011. Vesting conditions apply |
8,000,000 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back |
On-market trade |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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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