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ADISYN LTD — Director's Dealing 2023
Apr 12, 2023
64342_rns_2023-04-12_251bc4b8-1f74-451f-aeab-fc1d74ea729f.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 Blake Burton |
|---|---|
| Date of last notice | 23 March 2023 |
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 relevant interest. |
Burton Capital Holdings Pty Ltd Investment A/C>, of which Mr Burton is a director and beneficiary. |
| Date of change | 5 April 2023 |
| No. of securities held prior to change | Burton Capital Holdings Pty Ltd **Investment A/C> 858,333 fully paid ordinary shares. 1,000,000 unlisted options exercisable at $0.25 per option, on or before 6 November 2024 166,666 listed options exercisable at $0.30 per option,on or before 20 December 2023. |
| Class | Fully paid ordinary shares |
| Number acquired | 13,911,182 Fully paid ordinary shares, escrowed until 31 March 2025 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | - |
|---|---|
| Value/Consideration | Deemed issue price of $0.05 |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation | |
| No. of securities held after change | Burton Capital Holdings Pty Ltd <Burton |
| Investment A/C> | |
| 858,333 fully paid ordinary shares. | |
| 13,911,182 Fully paid ordinary shares, escrowed | |
| until 31 March 2025 | |
| 1,000,000 unlisted options exercisable at $0.25 | |
| per option, on or before 6 November 2024 | |
| 166,666 listed options exercisable at $0.30per | |
| Nature of change | Issue of securities under Attained acquisition per |
| Example: on-market trade, off-market trade, exercise of options, issue of | the market announcement released 4 April 2023 |
| securities under dividend reinvestment plan, participation in buy-back |
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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to change | |
| Note: Details are only required for a contract in relation | |
| to which the interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details and | |
| an estimated valuation | |
| Interest after change | N/A |
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3