ALTECH BATTERIES LTD — Director's Dealing 2015

Jan 11, 2015

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 ALTECH CHEMICALS LIMITED ABN 45 125 301 206

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	Peter Bailey
Date of last notice	27-08-2014

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.	Waylen Bay Capital Pty Ltd, a Company in which Mr Peter Bailey has a relevant interest.
Date of change	29-12-2014
No. of securities held prior to change	1,437,949 Ordinary Shares 1,000,000 Options (Ex. $0.20, Exp. 18-12-2017) 1,000,000 Options (Ex. $0.25, Exp. 18-12-2017) 1,000,000 Options (Ex. $0.30, Exp. 18-12-2017)
Class	fully paid ordinary shares; and listed options
Number acquired	359,488 Ordinary Shares 359,488 options (Ex. $0.10, Exp. 31-12-2015)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.10 per ordinary share Nil per option

• See
  chapter
  19
  for
  defined
  terms.

01/01/2011
Appendix
3Y
Page
1

Appendix
3Y Change
of
Director’s
Interest
Notice

No. of securities held after change 1,797,437
Ordinary
Shares 1,000,000
Options
(Ex.
$0.20,
Exp.
18-­‐12-­‐2017) 1,000,000
Options
(Ex.
$0.25,
Exp.
18-­‐12-­‐2017) 1,000,000
Options
(Ex.
$0.30,
Exp.
18-­‐12-­‐2017) 359,488
Options
(Ex.
$0.10,
Exp.
31-­‐12-­‐2015) Nature of change 1:4
pro-­‐rata
non-­‐renounceable
Entitlement
Offer
@ $0.10
per
share
with
one
free
attaching
option
for
each Example:
on-­‐market
trade,
off-­‐market
trade,
exercise
of
options, issue
of
securities
under
dividend
reinvestment
plan,
participation
in new
share
subscribed 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.

be disclosed in this part.
Detail of contract
Nature of interest
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

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.

Appendix
3Y
Page
2

01/01/2011