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COMPLII FINTECH SOLUTIONS LTD Director's Dealing 2016

Dec 19, 2016

64639_rns_2016-12-19_c4e5ae74-2c82-4746-8333-c323c5ebf07f.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 Intiger Group Limited
ABN 71 098 238 585

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Patrick Canion
Date of last notice 13 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.

We (the entity) give ASX the following information undepurposes of section 205G of the Corporations Act.Name of DirectorPatrick CaniDate of last notice13 October 2Part 1 - Change of director’s relevant interests in securiIn the case of a trust, this includes interests in the trust made available byNote: In the case of a company, interests which come within paragraph (i) of the defiDirect or indirect interestIndirectNature of indirect interestTil We (the entity) give ASX the following information undepurposes of section 205G of the Corporations Act.Name of DirectorPatrick CaniDate of last notice13 October 2Part 1 - Change of director’s relevant interests in securiIn the case of a trust, this includes interests in the trust made available byNote: In the case of a company, interests which come within paragraph (i) of the defiDirect or indirect interestIndirectNature of indirect interestTil We (the entity) give ASX the following information undepurposes of section 205G of the Corporations Act.Name of DirectorPatrick CaniDate of last notice13 October 2Part 1 - Change of director’s relevant interests in securiIn the case of a trust, this includes interests in the trust made available byNote: In the case of a company, interests which come within paragraph (i) of the defiDirect or indirect interestIndirectNature of indirect interestTil r listing rule 3.19A.3 and as agent for the director fo as agent for the director fo
Name of Director Patrick Cani on
Date of last notice 13 October 2 016
tiesthe responsible entity of the trustnition of “notifiable interest of a direc tor” should be disclosed in this part.
Direct or indirect interest Indirect
Nature of indirect interest Til t Ltd tt f th <C i S Fd A/C C /-
(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. - azoneMultiport- Ms Susan y rusee o ePty Ltd>Marie Canion non uper un
Date of change 20 Decembe r 2016
No. of securities held prior tochange - 905,590 FTailzone PMultiport- 17,500,0030 June 2These Optscheme. ully Paid Ordinary Sharety Ltd trustee of the <CPty Ltd>0 Unquoted Options exer020 held in the name oions will be issued pursu s held in the name ofanion Super Fund A/C Ccisable at $0.02 on or bef Ms Susan Marie Canant to an employee incen /-foreion.tive
Class Fully paid or dinary shares and Unlist ed options
Number acquired - 357,142 FTailzone PMultiport
ully Paid Ordinary Sharety Ltd trustee of the <C s held in the name ofanion Super Fund A/C C
Pty Ltd>
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation $0.056 per Fully Paid Ordinary Share ($20,000)
No. of securities held after change - 1,262,732 Fully Paid Ordinary Shares held in the name ofTailzone Pty Ltd trustee of the <Canion Super Fund A/C C/-Multiport Pty Ltd>- 17,500,000 Unquoted Options exercisable at $0.02 on or before30 June 2020 held in the name of Ms Susan Marie Canion.These Options will be issued pursuant to an employee incentivescheme.
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestmentplan, participation in buy-back On-market trade

Part 2 – Change of director’s interests in contracts – N/A

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required? No
If so, was prior written clearance provided to allow the trade toproceed 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 3