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GRATIFII LIMITED — Director's Dealing 2018
Dec 19, 2018
65023_rns_2018-12-19_81edabed-4b19-473f-adcf-503a02599d9e.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 | Neil Joseph |
|---|---|
| Date of last notice | 12 October 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 & Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Hotazel Holdings Pty Ltd – Neil Joseph is the soledirector and the sole shareholder of HotazelHoldings Pty Ltd |
| Date of change | 17 December 2018 |
| No. of securities held prior to change | Direct:415,562 Ordinary Shares1,695,000 Unquoted OptionsIndirect:27,358,272 Ordinary Shares |
| Class | Unquoted Options |
| Number acquired | 236,545 Unquoted Options |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil Consideration |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Direct:415,562 Ordinary Shares1,695,000 Unquoted Options UnquotedOptions with an exercise price of $Nil each,expiring on 11 October 2020.236,545 Unquoted Options with an exerciseprice of $0.26 (26 cents) each, exercisable onor before 17 December 2021. |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | 236,545 unlisted options over ordinary shares inthe Company were acquired in accordance with aresolution as approved by Shareholders at theAGM held on 30 November 2018. |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
Part 3 –[+] Closed period
| Part 3 –+Closedperiod | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | Not Applicable |
| If prior written clearance was provided, on what date wasthis provided? | Not Applicable |
- See chapter 19 for defined terms.
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