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ECHOIQ LIMITED — Director's Dealing 2020
Oct 1, 2020
64833_rns_2020-10-01_00e5a055-7a93-44ed-a53c-eb350dd09cad.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 | Houston We Have Limited |
|---|---|
| ABN | 48 142 901 353 |
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 | Mr Steve Formica |
|---|---|
| Date of notice | 2 October 2020 |
| Date of last notice | 4 September 2019 (Appendix 3Y) |
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 | Controller of: |
| (including registered holder) | (a) Stevsand Investments Pty Ltd |
| Note: Provide details of the circumstances giving rise to therelevant interest. | (b) Formica Investments Pty Ltd |
| Date of change | 29 September 2020 |
| No. of securities held prior to change | (a) |
| 6,166,668 fully paid ordinary shares | |
| 2,000,000 unquoted options exercisable at $0.04 on or before | |
| 30 June 2022 | |
| 2,000,000 unquoted options exercisable at $0.08 on or before | |
| 30 June 2023 | |
| (b) | |
| 1,666,667 fully paid ordinary shares | |
| Class | Fully paid ordinary shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 5,000,000 |
|---|---|
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $200,000.00 |
| No. of securities held after change | (a)11,166,668 fully paid ordinary shares2,000,000 unquoted options exercisable at $0.04 on or before30 June 20222,000,000 unquoted options exercisable at $0.08 on or before30 June 2023(b)1,666,667 fully paid ordinary shares |
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back | Crossing |
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 in relation towhich the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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
| Part 3 –+Closed period | Part 3 –+Closed period | ||
|---|---|---|---|
| Were the interests in the securities or contracts detailed abovetraded during a +closed period where prior written clearancewas required? | Yes | ||
| If so, was prior written clearance provided to allow the trade toproceed during this period? | Yes | ||
| o, was prior written clearance provided to allow the trade toceed during this period? | Yes | ||
| If ppro | rior written clearance was provided, on what date was thisvided? | 25 September 2020 | |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3