ECHOIQ LIMITED — Director's Dealing 2017

Sep 21, 2017

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Veriluma Limited ABN 48 142 901 353

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Dr Laurence Stuart Hammond
Date of appointment	16 September 2017

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of	Number & class of Securities
interest
Note: Provide details of the circumstances giving riseto the relevant interest.	32,835,900ORDINARYSHARES	(ESCROWED
	UNTIL 27/09/2018)
MANEKI PTY LTD ATF HAMMOND	3,389,060 PERFORMANCE CLASS	A SHARES
FAMILY TRUST	(ESCROWED UNTIL 27/09/2018)
Dr Hammond is a director of	5,083,590 PERFORMANCE CLASS	B SHARES
Maneki Pty Ltd	(ESCROWED UNTIL 27/09/2018)
	5,083,590 PERFORMANCE CLASS	C SHARES
	(ESCROWED UNTIL 27/09/2018)
HAMMOND PSF PTY LTD ATF	18,000,000ORDINARYSHARES	(ESCROWED
HAMMOND PERSONAL	UNTIL 27/9/18)
SUPERANNUATION FUND
Dr Hammond is a director of
Hammond PSF Pty Ltd

Part 3 – 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
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002