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DATAWORKS GROUP LIMITED — Director's Dealing 2020
Apr 26, 2020
64802_rns_2020-04-26_463e4c8c-bba9-4e8c-a47e-206918389abf.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.
| We (the entity) give ASX the following the director for the purposes of section |
information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act. |
|---|---|
| Name of Director | Grant Paterson |
| Date of last notice | 17 February 2020 |
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) Note: Provide details of the circumstances giving rise to the relevant interest. |
Brown Bricks Pty Ltd Greyskull Nominees Pty Ltd |
| Date of change | 27 April 2020 |
| No. of securities held prior to change | 7,082,040 fully paid ordinary shares 2,750,000 unlisted options, each exercisable at 25 cents per option. 750,000 performance rights |
| Class | Fully paid ordinary shares (Shares) |
| Number acquired | a) 82,103 Shares b) 127,361 Shares |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
a) 0.0609 per Share b) 0.0393 per Share |
a) 0.0609 per Share b) 0.0393 per Share |
|
|---|---|---|---|
| No. of securities held after change | 7,291,504 fully paid ordinary shares. | ||
2,750,000 unlisted options, each exercisable at 25 cents per option. 750,000 performance rights |
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| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in bbk |
Issue of fully paid shares in lieu of Directors fees and Executive Remuneration as approved at the |
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| uy-ac | |||
Company’s Annual General Meeting held 28 Nb 2019 Th h |
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| on ovemer . e sares were issued ursuant to the conditions set out |
|||
| p in the ASX waiver granted 30 October |
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2019. |
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| Part 2 – Change of director’s interests in contracts |
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 | N/A | |
|---|---|---|---|
| Nature of interest | N/A | ||
| Name of registered holder (if issued securities) |
N/A | ||
| Date of change | N/A | ||
| 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 |
N/A | ||
| Interest acquired | N/A | ||
| Interest disposed | N/A | ||
| N/A | |||
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A | ||
| Interest after chane | N/A | ||
| g | |||
| Part 3 –+Closed period | |||
| + See chapter 19 for defined terms. |
|||
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3