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ADISYN LTD — Director's Dealing 2021
Sep 29, 2021
64342_rns_2021-09-29_9b4ea5ed-3be4-43d6-8f09-b9d6c2824346.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 30/09/01 Amended 01/01/11
Name of entity DC Two Limited ABN 30 155 473 304
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 | Mr Justin Thomas |
|---|---|
| Date of last notice | 11 January 2021 |
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 | Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Thomas Family Holdings Pty Ltd <Thomas WealthTrust A/C>, of which Mr Thomas is a director andbeneficiary. | |
| Date of change | 24 September 2021 | |
| No. of securities held prior to change | Indirect150,767 fully paid ordinary shares.14,175,058 fully paid ordinary shares (escrowedfor 24 months to 10 November 2022) | |
| Class | 1. Performance Rights (Class A)2. Performance Rights (Class B) | |
| Number acquired | 1. 1,250,0002. 1,250,000 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | - | |
|---|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 1. $375,0002. $375,000As per valuation disclosed in the Company’sNotice of General Meeting dated 23 July 2021. | |
| No. of securities held after change | Indirect150,767 fully paid ordinary shares.14,175,058 fully paid ordinary shares (escrowedfor 24 months to 10 November 2022)1,250,000 performance rights (class A)1,250,000 performance rights (class B) | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Issue of Performance Rights (Class A and B) asapproved by Shareholders on 25 August 2021.Refer to the Company’s Notice of GeneralMeeting dated 23 July 2021. |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Interest after change | Interest after change | Interest after change | N/A | ||
|---|---|---|---|---|---|
| Part 3 –+Closed period | |||||
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No | ||||
| clearance was required? | |||||
| It | f so was rior written clearan | e rovided to allow the trade | N/A | ||
| , po proceed during this period? | p | ||||
| I | f prior written clearance was pr | ovided, on what date was this | N/A | ||
| provided? | |||||
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3