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CONNEXION MOBILITY LTD Director's Dealing 2015

Nov 17, 2015

64739_rns_2015-11-17_d9070e8c-002a-4c2a-9ef7-5325776d62e6.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

Connexion Media Limited

ACN 004 240 313

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 Eric Jiang
Date of last notice 11/03/2015

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 Indirect
Nature of indirect interest Alicia Lay (Spouse)
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 16/11/2015
No. of securities held prior to change 7,500,000 ordinary shares/5,000,000
options
Class Ordinary Shares
Number acquired 28,000
Number disposed Nil
Value/Consideration $5,320 ($0.19 per share)
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 7,528,000 ordinary shares/5,000,000
options
Nature of change On Market
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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 Detail of contract Detail of contract Detail of contract N/A N/A N/A N/A N/A
Nature of interest N/A
N( ame of registered hif issued securities) older N/A
D ate of change N/A
NiNr o. and class of sec urities to wh ich N/A
nterest related priorote: Details are only requ to changeired for a contrac t in
elation to which the interest has changed
I terest acuired N/A
q
I
nterest disposed N/A
VNa alue/Considerationote: If consideration is nond an estimated valuation n-cash, provide de tails N/A
I nterest after change N/A
rt 3 –+Closed per iod
ac Were the interests in the secur + ities or cont racts detailed No
bove traded durinlearance was requir aclosed**ed? ** period wher prior writte
It f so, was prior writt en clearance provided to a llow the trade N/A
o proceed during thi s period?
If prior written clearance was provided, on what date was thisprovided? f prior written cleara nce was prov ided, on wha t date was this N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed No
above traded during a+closed period where prior written
**clearance was required? **
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011