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COMPLII FINTECH SOLUTIONS LTD Director's Dealing 2016

Oct 16, 2016

64639_rns_2016-10-16_681fece1-ce4d-42fe-b08c-ecceabf53fe8.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 19 September 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.

- Change of director’s relevant interests in securitiesase of a trust, this includes interests in the trust made available by the respon sible entity of the trust
he case of a coman interests which come within ararah (i) of the definition of “n tifiable interest of a director” should be disclosed in this art
py, pgp p.
Di rect or indirect interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.
- Tailzone Pty Ltd trustee of the <Canion Super Fund A/C C/-Multiport Pty Ltd>- Ms Susan Marie Canion
Date of change 13 October 2016
No. of securities held prior tochange
o. of securities helange prior to - T 53,045 Fully Paiailzone Pty Ltd t Ordinary Sharerustee of the <Ca held in the namnion Super Fund ofA/C C/-
Multiport Pty Ltd >
- 1 7,500,000 Unquo ted Options exerc isable at $0.02 o n or before
3 0 June 2020 hel d in the name of Ms Susan Mari e Canion
.These Options will be issued pursuant to an employee incentivescheme.
Class Fully paid ordinary shares and Unlisted options
N umber acquired - 452,545 Fully Pai d Ordinary Shares held in the name of
Tailzone Pty Ltd t rustee of the <Ca nion Super Fund A/C C/-
Multiort Pt Ltd >
p y
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil
Value/Consideration $0.033 per Fully Paid Ordinary Share ($14,933.99)
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change - 905,590 Fully Paid Ordinary Shares held in the name of
Tailzone 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 before
30 June 2020 held in the name of Ms Susan Marie Canion.
These Options will be issued pursuant to an employee incentive
scheme.
Nature of change On-market trade
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestmentplan, participation in buy-back

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