GRATIFII LIMITED — Director's Dealing 2017

Oct 11, 2017

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	Sir Warwick John Andrew
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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Warwick John Andrew & Ms Marilyn Gaye Short Netwealth Investments Limited A/C>
Date of change	11 October 2017
No. of securities held prior to change	Direct: 1,022,727 fully paid ordinary shares Indirect: 301,020 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. 283,795 - see ‘Nature of change’ below.
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 of change’ below.
No. of securities held after change	Direct: 1,631,522 fully paid ordinary shares Indirect: 301,020 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. Settlement of unpaid and accrued director’s fees to 30 April 2017 as approved by shareholders at the General Meeting held on 1 May2017.

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	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

Part 3 – +Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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?	No
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

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