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ANAGENICS LIMITED — Director's Dealing 2015
Mar 9, 2015
64383_rns_2015-03-09_42d197b6-121f-4954-9399-e1cdc5ff3248.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 | Cellmid Limited |
|---|---|
| ABN | 69 111 304 119 |
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 | Ms Maria Halasz |
|---|---|
| Date of last notice | 19 September 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 | A) DirectB) IndirectC) Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | A) Maria HalaszB) Direct Capital Pty Ltd – entity controlled byDirector as Trustee for the Halasz FamilyRetirement FundC) Direct Capital Group Pty Ltd – entity controlledbythe Director |
| Date of change | B) 6 March 2015(157,994 ordinary shares)and 9March 2015(242,006 ordinary shares) |
| No. of securities held prior to change | A) 1,554,375 fully paid ordinary shares12,000,000 fully paid ordinary (loan) sharesB) 5,800,000 fully paid ordinary shares1,500,000 listed opts exp 23 Oct 2016 ex price$0.034C) 3,515,625 fully paid ordinary shares5,000,000 unlisted opts exp 15 June 2017 ex price$0.032 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Class | Class | Class | Class | B) Fully paid ordinary shares | B) Fully paid ordinary shares | B) Fully paid ordinary shares |
|---|---|---|---|---|---|---|---|
| Number ac | quired | B) 40 | 0,000fully paid ordinary shares | ||||
| Number di | sposed | Nil | |||||
| Value/ConNote: If consvaluation | siderationideration is no | n-cash, provide d | etails and esti | mated | B) 2.4cents | cents (157,994 ordinary shares) and 2.5(242,006 ordinary shares) | |
| No. of sec | urities held a | fter change | A) 1,512,000B) 6,21,500,$0.034C) 3,55,000,$0.032 | 54,375 fully paid ordinary shares,000 fully paid ordinary (loan) shares00,000 fully paid ordinary shares000 listed opts exp 23 Oct 2016 ex price 15,625 fully paid ordinary shares000 unlisted opts exp 15 June 2017 ex price | |||
| Nature ofExample: on-issue of securbuy-back | changemarket trade,ities under divid | off-market trade,end reinvestment | exercise of opplan, participat | tions,ion in | B) On | -market trade | |
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 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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance 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 was thisprovided? | N/A |
10 March 2015
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3