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ANAGENICS LIMITED — Director's Dealing 2016
Oct 16, 2016
64383_rns_2016-10-16_aa6b76a6-e13b-4cb3-89b9-3af127da5627.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 | Dr David King |
|---|---|
| Date of last notice | 19 November 2015 |
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 | Seistend Pty Ltd |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant interest. | Seistend Pty Ltd |
| Date of change | 17 October 2016 |
| No. of securities held prior to change | 22,500,000 fully paid ordinary shares |
| 11,250,000 Listed Options | |
| (Exp. 23/10/16 ex price $0.034) | |
| 4,000,000Unlisted Options $0.06 Exp.19/11/18 | |
| Class | Listed Options at $0.034 Exp. 23/10/16 |
| FullyPaid OrdinaryShares | |
| Number acquired | 1,500,000 Fully Paid Ordinary Shares converted |
| from Listed Options | |
| Number disposed | 1,250,000 Listed Options |
| 1,500,000 Listed Options on conversion to Fully | |
| Paid Ordinary Shares | |
| Value/Consideration | Disposal of Listed Options - $2.00 |
| Note: If consideration is non-cash, provide details and estimated valuation | Conversion of Listed Options to Fully Paid |
| Ordinary Shares-$51,000 |
- 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 24,000,000 fully paid ordinary shares 8,500,000 Listed Options (Exp. 23/10/16 ex price $0.034) 4,000,000 Unlisted Options $0.06 Exp. 19/11/18 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Off-Market Transfer and Exercise of Options. 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 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
| Part 3 –+Closed period | |
|---|---|
| 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 was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3