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DATAWORKS GROUP LIMITED — Director's Dealing 2018
Dec 19, 2018
64802_rns_2018-12-19_69f0e75a-2fa7-499d-891e-263fdf197c13.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 | IXUP Limited |
|---|---|
| ABN | 85 612 182 368 |
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 | Grant Paterson |
|---|---|
| Date of last notice | 19 November 2018 |
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(including registered holder) | Brown Bricks PtyGkll Ni | Ltd <HM A/C>Pt Ltd | |||
| Note: Provide details of the circumstances giving rise to tinterest. | he relevant | reysu om | ees y | ||
| Date of change | 20 December 201 | 8 | |||
| No. of securities held prior to change | 4,904,167 fully pa | id ordinary shares | at | ||
| lit | d ti ibl | ||||
| 2,000,000 uns25centsper opti | opons, exercsaeon. | ||||
| Class | Unlisted optionsPerformance rig | hts | |||
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | •750,000 unlisted options, vestingover 3 years and at strike price of25 cents per option; and•750,000 IXUP performance rights,being 250,000 Class A, 250,000Class B and 250,000 Class Cperformance rights.Performance criteria for all classes ofperformance rights are:• 2 years of continuous engagement,AND• The Company achieving CumulativeContracted Revenue of:o Class A AU$5 milliono Class B AU$10 milliono Class C AU$15 million |
|---|---|
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil cash consideration, issued aspart ofMr Paterson’s remuneration. |
| No. of securities held after change | 4,904,167 fully paid ordinary shares2,750,000 unlisted options, exercisable at25 cents per option.750,000 performance rights. |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Under the terms contained in MrPaterson’s letter of appointment withIXUP Limited, part of Mr Paterson’sremunerationincludestheissueofsecurities in the Company, in addition tocash payment, as was announced to theASX on 13November 2018. |
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 | N/A |
|---|---|
| Nature of interest | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Name of registered holder(if issued securities) | N/A |
|---|---|
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3