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ANAGENICS LIMITED — Director's Dealing 2018
Sep 12, 2018
64383_rns_2018-09-12_d7561e5d-0321-49d2-baeb-a8f7d03aedc5.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 | Mr Bruce Gordon |
|---|---|
| Date of last notice | 17 October 2016 |
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 ind | irect interest | Indirect | ||||
|---|---|---|---|---|---|---|
| Nature of in | direct interest | P A D P | ty Limited <Gordon Superann | uation | ||
| (including rNote: Provide d | gistered holder)etails of the circumstances giving rise to the rele | vant | Fund> | |||
| interest. | ||||||
| Date of chan | ge | 12 Septem | ber 2018 | |||
| No. of secur | ities held prior to change | 75,000 ful | ly paid ordinary shares | 1/2018 | ||
| 100,000 u | nlisted options @ $1.20 ex 19/1 | |||||
| Class | Fully paid ordinary shares | |||||
| Number acquired | 26,316 | |||||
| Number disposed | Nil | |||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.38 per share (total value of $10,000) | |||||
| No. of securities held after change | Indirect101,316 fully paid ordinary shares100,000 unlisted options @ $1.20 ex 19/11/2018 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Participation in the Share Purchase Plan pursuant to the Share Purchase Plan booklet lodged with ASX on 31 July 2018.
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
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011