AI assistant
DATAWORKS GROUP LIMITED — Director's Dealing 2021
Dec 8, 2021
64802_rns_2021-12-08_8f6437e6-28d9-4d3b-a22e-861f396556e4.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | Marcus Gracey |
|---|---|
| Date of last notice | 9 February 2021 |
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 | Direct & indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Add Ventures Pty LtdMr M & Mr A Gracey <MillenniumFalcon S/F> |
| Date of change | 9 December 2021 |
- 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 prior to change | Direct•18,000,000 performance rights,expires 3 February 2026IndirectMr M & Mr A Gracey <MillenniumFalcon S/F>•1,500,000fullypaidordinarysharesAdd Ventures Pty Ltd•10,000,000 unlisted options eachexercisable at 8 cents per option,expires 22 October 2022 | |
|---|---|---|
| Class | a) Fully paid ordinary sharesb) Performance rights | |
| Number acquired | a) 6,000,000 Fully paid ordinary sharesb) N/A | |
| Number disposed | a) N/Ab) (6,000,000) performance rights | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | a) Nilb)Nil | |
| No. of securities held after change | Direct•6,000,000fullypaidordinaryshares•12,000,000 performance rights,expires 3 February 2026IndirectMr M & Mr A Gracey <MillenniumFalcon S/F>•1,500,000fullypaidordinarysharesAdd Ventures Pty Ltd•10,000,000 unlisted options eachexercisable at 8 cents per option,expires 22 October 2022 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | VestingofperformancerightsasapprovedbyshareholdersattheExtraordinary General Meeting held on 29January 2021, resulting in conversion intofully paid ordinaryshares. |
|---|
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 | Detail of contract | N/A | N/A | N/A | 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 securitieinterest related prior to c | s to whichhange | N | /A | ||||
| Note: Details are only required forrelation to which the interest has cha | a contract innged | ||||||
| id | /A | ||||||
| Interest acqure | |||||||
| Interest disposed | N | /A | |||||
| Value/Consideration | N | /A | |||||
| Note: If consideration is non-cash,and an estimated valuation | provide details | ||||||
| Interest after change | N/A |
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 thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3