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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