AI assistant
DATADOT TECHNOLOGY LIMITED — Director's Dealing 2008
Feb 10, 2008
64764_rns_2008-02-10_ceae25c7-fa88-4f6f-840d-f10112b3a435.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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