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ECHOIQ LIMITED — Director's Dealing 2020
Mar 31, 2020
64833_rns_2020-03-31_332a7c9a-5f36-48fa-92da-ea79e54dbc8b.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 Antanas Guoga |
|---|---|
| Date of notice | 1 April 2020 |
| Date of last notice | 25 March 2020 (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.
| Part 1 - Change of director’s relevant interests in | Part 1 - Change of director’s relevant interests in | Part 1 - Change of director’s relevant interests in | Part 1 - Change of director’s relevant interests in | securities | ||||
|---|---|---|---|---|---|---|---|---|
| In the case of a trust, this includes interests in the trust made availableNote: In the case of a company, interests which come within paragraph (i) of the ddisclosed in this part | by the responsible entityefinition of “notifiable inter | of the trustest of a director” should be | ||||||
| .Direct or indirect interestDirect | ||||||||
| Direct or indirect interest | Direct | |||||||
| Nature of indirect interest | N/A | |||||||
| (includin | g registered holder) | |||||||
| Note: Provide | details of the circumstances giving rise to the | |||||||
| relevant intere | st. | |||||||
| Date of c | hange | (a)26 Ma | rch 2020 | |||||
| No. of se | curities held prior to change | 33,651,500 | fully paid ordinary s | hares. | ||||
| 5,000,000 u30 June 202 | nquoted options ex2 (2,000,000 vestin | ercisable at $0.04 og on 24 February 2 | n or021) | before. | ||||
| 5,000,000 u30 June 20 | nquoted options ex3 (2000000 vestin | ercisable at $0.08 og on 24 February 2 | n or021) | before | ||||
| ,, | . | |||||||
| Cl | fll i | di h | ||||||
| ass | (a) uy pa | ornary sares | ||||||
| Number a | cquired | (a)75,00 | 0 | |||||
| Number d | isposed | Nil | ||||||
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration | (a) | $1,050.00 |
|---|---|---|
| Note: If consideration is non-cash, provide details and | ||
| estimated valuation | ||
| No. of securities held after change | 33,726,500 fully paid ordinary shares. | |
| 5,000,000 unquoted options exercisable at $0.04 on or before | ||
| 30 | June 2022 (2,000,000 vesting on 24 February 2021). | |
| 5,000,000 unquoted options exercisable at $0.08 on or before | ||
| 30 | June 2023 (2,000,000 vesting on 24 February 2021). | |
| Nature of change | On-market trade. | |
| Example: on-market trade, off-market trade, exercise of | ||
| options, issue of securities under dividend reinvestment | ||
| plan, participation in buy-back |
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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to change | |
| Note: Details are only required for a contract in relation to | |
| which the interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details and an | |
| estimated valuation | |
| Interest after change | N/A |
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? | No |
| If so, was prior written clearance provided to allow the trade toproceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011