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GRATIFII LIMITED Director's Dealing 2018

Dec 19, 2018

65023_rns_2018-12-19_1d6dc987-b2b3-485c-81b5-a56182627d83.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 David Fisher
Date of last notice 24 August 2018

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 relevantinterest. Mr David Fisher is:i) a Director and Shareholder of FisherAccounting Pty Ltd; andii) a Trustee and Beneficiary of The Fisher SuperFund Account
Date of change 17 December 2018
No. of securities held prior to change Indirect:312,500 Ordinary Shares
Class a) Ordinary Shares.b) Unlisted Options.
Number acquired a) 312,121 Ordinary Shares.b) 400,000 Unquoted Options.
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation a) Satisfaction of unpaid fees amounting to$46,818.18 (ex GST) owing to FisherAccounting Pty Ltd, a company in which MrDavid Fisher has an interest. Deemed issueprice $0.15 per share.b) Nil Consideration.
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Indirect:a) 624,621 Ordinary Shares.b) 400,000 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 a) 312,121 Ordinary Shares were acquired inaccordance with the terms and conditions asapproved by Shareholders at the AnnualGeneral Meeting of the Company held on 30November 2018.b) 400,000 unquoted options over ordinaryshares were acquired in accordance with aresolution as approved by Shareholders atthe AGM 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

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.

Appendix 3Y Page 2

01/01/2011

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