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AML3D LIMITED — Director's Dealing 2021
Jun 17, 2021
64357_rns_2021-06-17_832f9d46-cb69-421f-9dcc-a19c2154091e.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 | AML3D Limited |
|---|---|
| ABN | 55 602 857 983 |
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 | Kevin Richard Reid |
|---|---|
| Date of last notice | 23 April 2020 |
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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | |
| Date of change | 18/6/21 |
| No. of securities held prior to change | 50,000 ordinary shares8334ordinarysharessubjecttorestrictions until 20/4/2216,667 options exercisable @ $0.30 on orbefore 30/6/21 and restricted until 20/4/22500,000 options exercisable @ $0.30 on orbefore 4/12/24 and restricted until 20/4/22 |
| Class | Fully paid ordinary shares / options |
| Number acquired | 16,667 fully paid ordinary shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | 16,667 options (exercised) |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.30 exercise price per option |
| No. of securities held after change | 50,000 ordinary shares25,001ordinarysharessubjecttorestrictions until 20/4/22500,000 options exercisable @ $0.30 on orbefore 4/12/24 and restricted until 20/4/22 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Exercise of options |
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 |
| 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 detailedabove traded during a+closed period where prior written**clearance was required? ** | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3