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DATAWORKS GROUP LIMITED — Director's Dealing 2020
Feb 16, 2020
64802_rns_2020-02-16_cc86e8eb-e1d2-456f-bd66-c442612424b9.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 followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | Dean Joscelyne |
| Date of last notice | 29 November 2019 |
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 therelevant interest. | Joscelyne Investments Pty Ltd <JoscelyneInvestments Unit A/C> |
| Date of change | 14 February 2020 |
| No. of securities held prior to change | 30,600,001 fully paid ordinary shares25,200,000 unlisted options, each exercisableat 25 cents per option expiring 14 November2022 |
| Class | Fully paid ordinary shares (Shares) |
| Number acquired | a) 183,884 Sharesb) 195,771 Sharesc) 213,646 Shares |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | a) 0.0746 per Shareb) 0.0701 per Sharec) 0.0642 per Share |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 31,193,302 fully paid ordinary shares25,200,000 unlisted options, each exercisableat 25 cents per option expiring 14 November2022 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back | Issue of fully paid shares in lieu of DirectorsfeesandExecutiveRemunerationasapproved at the Company’s Annual GeneralMeeting held on 28 November 2019. Theshareswereissuedpursuanttotheconditions set out in the ASX waiver granted30 October 2019. |
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 |
| 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
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