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DATADOT TECHNOLOGY LIMITED Director's Dealing 2008

Feb 10, 2008

64764_rns_2008-02-10_ceae25c7-fa88-4f6f-840d-f10112b3a435.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity DataDot Technology Ltd ABN 54 091 908 726

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Connie Lo Lin Sye
Date of appointment 7 February 2008

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

100,000 ordinary shares in DataDot Technology Limited.

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Number & class of Securities
Nil

Part 3 – 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 Consultancy Services Agreement with DataDot
Technology Limited
Consultancy Services Agreement with DataDot
Technology Limited
Consultancy Services Agreement with DataDot
Technology Limited
Nature of interest Entitlement to an initial grant of 500,000 ordinary
share options which shall vest on and be
exercisable from April 30, 2008, or, if shareholder
approval has not been obtained by then, on the
date on which shareholder approval is obtained.
On completion of three years’ continuous
engagement, entitlement to a further 1,500,000
share options which will vest subject to
satisfaction of agreed performance criteria and
receipt of shareholder approval.
For both option tranches the strike price is $0.25
and the options will expire 5 years after vesting.

exercisable from April 30, 2008, or, if sh
approval has not been obtained by the
date on which shareholder approval is ob
On completion of three years’ c
engagement, entitlement to a further
share options which will vest su
satisfaction of agreed performance cri
receipt of shareholder approval.
For both option tranches the strike price
and the options will expire 5 years after v
Name of regi
(if issued sec
stered holder
urities)
No. and cl
which interes
ass of securities to
t relates
A total of 2,000,000 options over ordinar y shares
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002