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GRATIFII LIMITED Director's Dealing 2017

Oct 11, 2017

65023_rns_2017-10-11_d23d1e70-b2db-4a18-b32a-ddaee20d7ee2.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 Mobecom Limited ABN 47 125 688 940

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 Neil Lindsey Herbert
Date of last notice 24 May 2017

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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Huntress (CI) Nominees Limited KGCLT and BNP
Paribas NOMS Pty Ltd shares are held on
behalf of the Herbert Ortega Family Trust of which Mr
Neil Herbert is a beneficiary
Cambrian Limited
Date of change 11 October 2017
No. of securities held prior to change Indirect
336,736 Fully Paid Ordinary Shares
650 convertible notes.
32,500 options.
Class Ordinary Shares
Number acquired 1.
325,000 on conversion of 650 convertible notes.
2.
793,585 - see ‘Nature of change’ below.
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
1.
Convertible notes: $0.20 per ordinary
share/AU$100 per convertible note, therefore
AU$65,000 for 650 convertible notes.
2.
$0.20 per ordinary share/Nil cash consideration -
see‘Nature ofchange’below.
  • See chapter 19 for defined terms.

01/01/2011Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Indirect
1,455,321 Fully Paid Ordinary Shares
32,500 options.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
1.
Issue of Ordinary Shares on conversion of
Convertible Notes on the terms and conditions as
approved by shareholders at the General Meeting
held on 1 May 2017.
2.
As approved by shareholders at the General
Meeting held on 1 May 2017, settlement of unpaid
and accrued director’s fees to 30 April 2017
$58,717 and $100,000 in shares for Neil Herbert's
services as Interim Managing Director and CEO in
accordance with his contract with the Company.

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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Detail of contract Not Applicable
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
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  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 – +Closed period
Were the interests in the securities or
contracts detailed above traded during
a+closed period where prior written
clearance was required?
No
If so, was prior written clearance
provided to allow the trade to proceed
during this period?
If prior written clearance was provided,
on what date was thisprovided?
  • See chapter 19 for defined terms.

01/01/2011Appendix 3Y Page 3

KAZ