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ECS BOTANICS HOLDINGS LTD — Director's Dealing 2008
Nov 25, 2008
64818_rns_2008-11-25_41766c54-2a59-4032-8b0e-c205fa9e3575.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 30/9/2001.
Name of entity: Mobi Limited
ABN: 98 009 805 298
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 | Michael Abela |
|---|---|
| Date of last notice | 5 June 2008 |
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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
n/a |
| **Date of change ** | 21/11/08 |
| No. of securities held prior to change | 3,567,169 Ordinary Fully Paid Shares 1,600,000 Unlisted options, exercise price $0.25 each, expiry 31/12/08 |
| Class | Unlisted Options, exercise Price $0.013 each, expiry30/6/12 |
| Number acquired | 3,000,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Non-cash Estimated Valuation: $9,000 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change 3,567,169 Ordinary Fully Paid Shares 1,600,000 Unlisted options, exercise price $0.25 each, expiry 31/12/08 3,000,000 Unlisted Options, exercise price $0.013 each , expiry 30/6/12 Nature of change Issue of options to a Director (approved by Mobi Example: on-market trade, off-market trade, exercise of options, issue of shareholders on 7/11/08) 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.
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----- Start of picture text -----
Detail of contract Nil
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change
----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002
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 30/9/2001.
Name of entity: Mobi Limited
ABN: 98 009 805 298
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 | Terry Wills Cooke |
|---|---|
| Date of last notice | 23 June 2008 |
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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
n/a |
| Date of change | 21/11/08 |
| No. of securities held prior to change | 1,000,000 Ordinary Shares |
| Class | Unlisted Options, Exercise Price $0.013 each, Expiry30/6/12 |
| Number acquired | 1,000,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Non-cash Estimated Valuation: $3,000 |
| No. of securities held after change | 1,000,000 Ordinary shares 1,000,000 Unlisted options, exercise price $0.013 each, expiry 30/6/12 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
Nature of change Issue of options to a Director (approved by Mobi Example: on-market trade, off-market trade, exercise of options, issue of shareholders on 7/11/08) 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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002
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 30/9/2001.
Name of entity: Mobi Limited
ABN: 98 009 805 298
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 | Damian Woods |
|---|---|
| Date of last notice | 8 October 2007 |
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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
n/a |
| **Date of change ** | 21/11/08 |
| No. of securities held prior to change | 17,096,667 Ordinary Fully paid shares 5,643,000 Unlisted Options, exercise price $0.375 each, expiry 31/12/08 |
| Class | Unlisted Options, exercise Price $0.013 each, expiry30/6/12 |
| Number acquired | 1,000,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Non-cash Estimated Valuation: $3,000 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 17,096,667 Ordinary Fully paid shares 5,643,000 Unlisted Options, exercise price $0.375 each, expiry 31/12/08 1,000,000 Unlisted Options, exercise Price $0.013 each , expiry 30/6/12 |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of options to a Director (approved by Mobi shareholders on 7/11/08) |
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.
==> picture [433 x 327] intentionally omitted <==
----- Start of picture text -----
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change
----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002