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CANADIAN PHOSPHATE LIMITED — Director's Dealing 2016
Dec 28, 2016
64691_rns_2016-12-28_c09c5d12-8675-44c3-a557-496bd2d877d9.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: Fertoz Limited ABN: 86 145 951 622
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 | Adrian Byass |
|---|---|
| Date of last notice | 29 November 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 indirect interest | Teutonic Investments Pty Ltd |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Mr Adrian Byass is a director of TeutonicInvestments Pty Ltd |
| Date of change | 28 December 2016 |
- 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 prior to change | Valiant Equity Management as trustee for theByass Family Trust (“Valiant”)34,286 Ordinary Shares4,286 Listed Options with the right to purchaseone ordinary share for each option held at anexercise price of 15 cents expiring on the 1stDecember 2017Oakwood Super fund account (“Oakwood”)452,521 Ordinary Shares307,692 unlisted option with the right to purchaseone ordinary share for each option held at anexercise price of 25 cents expiring on the 1stSeptember 2017307,692 unlisted option with the right to purchaseone ordinary share for each option held at anexercise price of 35 cents expiring on the 1stSeptember 2017307,692 unlisted option with the right to purchaseone ordinary share for each option held at anexercise price of 45 cents expiring on the 1stSeptember 2017230,286 Listed Options with the right to purchaseone ordinary share for each option held at anexercise price of 15 cents expiring on the 1stDecember 2017 |
|---|---|
| Class | Fully Paid Ordinary SharesUnlisted Options with an exercise price of $0.18per option, exercisable for a new share in theCompany at any time up to and including 5pm(AEDT) on 29 September 2018 |
| Number acquired | 128,571 Ordinary Shares64,286 unlisted options |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $18,000 in lieu of director fees |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Valiant Equity Management as trustee for theByass Family Trust (“Valiant”)34,286 Ordinary Shares4,286 Listed Options with the right to purchaseone ordinary share for each option held at anexercise price of 15 cents expiring on the 1stDecember 2017Oakwood Super fund account (“Oakwood”)452,521 Ordinary Shares307,692 unlisted option with the right to purchaseone ordinary share for each option held at anexercise price of 25 cents expiring on the 1stSeptember 2017307,692 unlisted option with the right to purchaseone ordinary share for each option held at anexercise price of 35 cents expiring on the 1stSeptember 2017307,692 unlisted option with the right to purchaseone ordinary share for each option held at anexercise price of 45 cents expiring on the 1stSeptember 2017230,286 Listed Options with the right to purchaseone ordinary share for each option held at anexercise price of 15 cents expiring on the 1stDecember 2017Teutonic Investments Pty Ltd128,571 Ordinary Shares64,286 unlisted options the right to purchase oneordinary share for each option held at an exerciseprice of 18 cents expiring on the 29 September 2018 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back | Issue of shares and unlisted Options in accordancewith shareholder approval at the Annual GeneralMeeting held on 29 November 2016 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
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(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011