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DECIDR AI INDUSTRIES LTD Director's Dealing 2021

Oct 10, 2021

64755_rns_2021-10-10_91b5c6ea-e5cf-40bb-8ec1-c3adfef55027.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 Live Verdure Ltd ABN 28 614 347 269

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 Gernot Abl
Date of last notice 15 December 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.
KG Venture Holdings Pty Ltd
(Mr Abl is a Director and shareholder)
CSNA Pty Ltd
(Mr Abl is a Director and shareholder)
Date of change 8 October 2021
No. of securities held prior to change 1. KG Venture Holdings Pty Ltd
2,707,232 fully paid ordinary shares
4,000,000 unlisted options exercisable at $0.20 on or
before 14 December 2025
1,250,000 Class A Performance Rights expiring 14
December 2025
1,250,000 Class B Performance Rights expiring 14
December 2025
2. CSNA Pty Ltd
1,624,731 fully paid ordinary shares
Class Unlisted options exercisable at $0.30 (30 cents) on
or before 8 October 2024.
Number acquired 1. 1,353,616
2. 812,365
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$2,165.98
No. of securities held after change 1. KG Venture Holdings Pty Ltd
2,707,232 fully paid ordinary shares
4,000,000 unlisted options exercisable at $0.20 on or
before 14 December 2025
1,250,000 Class A Performance Rights expiring 14
December 2025
1,250,000 Class B Performance Rights expiring 14
December 2025
1,353,616 unlisted options exercisable at $0.30 on or
before 8 October 2024.
2. CSNA Pty Ltd
1,624,731 fully paid ordinary shares
812,365 unlisted options exercisable at $0.30 on or
before 8 October 2024.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Participation in Company’s Entitlement Option
Loyalty Offer dated 1 September 2021.

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 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
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
Interest after change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
N/A
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

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 Live Verdure Ltd ABN 28 614 347 269

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 Ran Vaingold
Date of last notice 15 December 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.
Seed Strategic Advisory Pty Ltd
(Mr Vaingold is a Director and beneficiary)
SQ Nominees Pty Ltd <447 A/C>
(Mr Vaingold is a Director and beneficiary)
Date of change 8 October 2021
No. of securities held prior to change 1. Seed Strategic Advisory Pty Ltd
1,492,963 fully paid ordinary shares
4,000,000 unlisted options exercisable at $0.20 on or
before 14 December 2025
1,250,000 Class A Performance Rights expiring 14
December 2025
1,250,000 Class B Performance Rights expiring 14
December 2025
2. SQ Nominees Pty Ltd <447 A/C>
2,776,500 fully paid ordinary shares
Class Unlisted options exercisable at $0.30 (30 cents) on
or before 8 October 2024.
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 1. 746,481
2. 1,388,250
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$2,134.74
No. of securities held after change 3. Seed Strategic Advisory Pty Ltd
1,492,963 fully paid ordinary shares
4,000,000 unlisted options exercisable at $0.20 on or
before 14 December 2025
1,250,000 Class A Performance Rights expiring 14
December 2025
1,250,000 Class B Performance Rights expiring 14
December 2025
746,481 unlisted options exercisable at $0.30 on or
before 8 October 2024.
4. SQ Nominees Pty Ltd <447 A/C>
2,776,500 fully paid ordinary shares
1,388,250 unlisted options exercisable at $0.30 on or
before 8 October 2024.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Participation in Company’s Entitlement Option
Loyalty Offer dated 1 September 2021.

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 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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
N/A
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