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AVA RISK GROUP LIMITED Director's Dealing 2018

May 10, 2018

64466_rns_2018-05-10_2282a852-ccbc-4d0b-ae22-19f9676a3efe.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 Future Fibre Technologies Limited

ABN 67 064 089 318

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 Robert Andrew Broomfield
Date of last notice 29 January 2018

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
relevant interest.
N/A
Date of change 11 May 2018
No. of securities held prior to change 1. 1,500,000 Share Options
2. 2,525,632 Fully Paid Ordinary Shares (Direct)
468,750 FullyPaid OrdinaryShares(Indirect)
Class 1. Share Options
2. FullyPaid OrdinaryShares
Number acquired 250,000 Share Options
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
In accordance with Options Exchange Deeds executed
by the company, Mr Broomfield and MaxSec Group
Limited (MSP) in conjunction with the off market
takeover bid by the Company for all of the shares of
MSP closed on 21 December 2018 (4 MSP options:1
FFT 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. 1,750,000 Share Options 2. 2,525,632 Fully Paid Ordinary Shares (Direct) 468,750 Fully Paid Ordinary Shares (Indirect) Nature of change Allotment of options in accordance with the Options Example: on-market trade, off-market trade, exercise of options, Exchange Deed and the resolution passed by FFT issue of securities under dividend reinvestment plan, participation in buy-back shareholders at the Extraordinary General Meeting held on 10 May 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.

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Detail of contract N/A
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
----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts N/A detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011