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DATAWORKS GROUP LIMITED — Director's Dealing 2020
Feb 16, 2020
64802_rns_2020-02-16_e5aaefdf-0dd6-4378-82c0-1f5e13345e8a.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 | 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 | Brown Bricks Pty Ltd <HM A/C> |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant | |
| interest. | |
| Date of change | 14 February 2020 |
| No. of securities held prior to change | 6,865,833 fully paid ordinary shares |
| 2,750,000 unlisted options, each | |
| exercisable at 25 cents per option. | |
| 750,000performance rights | |
| Class | Fully paid ordinary shares (Shares) |
| Number acquired | a) 67,009 Shares |
| b) 71,342 Shares | |
| c) 77,856 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/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | a) 0.0746 per Shareb) 0.0701 per Sharec) 0.0642 per Share |
|---|---|
| No. of securities held after change | 7,082,040 fully paid ordinary shares.2,750,000 unlisted options, eachexercisable at 25 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 | Issue of fully paid shares in lieu ofDirectorsfeesandExecutiveRemunerationasapprovedattheCompany’s Annual General Meeting heldon 28 November 2019. The shares wereissued pursuant to the conditions set outin the ASX waiver granted 30 October2019. |
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
- 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 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