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CAMBIUM BIO LIMITED — Director's Dealing 2020
Nov 18, 2020
64666_rns_2020-11-18_ef6ea8f9-bb4d-4aeb-860a-36c40804dbc9.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 Regeneus Ltd
ABN 13 127 035 358
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 | Graham Vesey |
|---|---|
| Date of last notice | 3rdSeptember 2019 |
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 and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Citicorp Nominees Pty Limited as nomineefor Graham Vesey |
| Date of change | 13thNovember 2020 |
| No. of securities held prior to change | 15,879,968 fully paid ordinary shares |
| Class | Fully paid ordinary shares |
| Number acquired | 1,029,500 unlisted options - exercisable at$0.14 per share and expiring 31 August2025 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil – issue of options under employeeincentive scheme. Estimated value ofunlisted options is $115,088 |
| No. of securities held after change | Indirect:15,879,968 fully paid ordinary sharesDirect:1,029,500 unlisted options - exercisable at$0.14 per share and expiring 31 August2025 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Issue of unlisted options under Regeneus’ Example: on-market trade, off-market trade, exercise of options, issue Option Share Trust Plan of securities under dividend reinvestment plan, participation in buyback
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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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----
Part 3 –[+] Closed period
Were the interests in the securities or contracts 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