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GRATIFII LIMITED — Director's Dealing 2019
Oct 27, 2019
65023_rns_2019-10-27_db25ed78-026d-4551-871f-2a529d5114cf.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 | Rodney Walker |
|---|---|
| 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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Mr Rodney Walker is: i) a Director and Shareholder of Mypersuall Pty Ltd a Trustee and Beneficiary of Family Super A/C>; and ii) Director and Shareholder of Rangelodge Pty Ltd. |
| Date of change | 21 October 2019 |
| No. of securities held prior to change | Direct: 1,000,000 Ordinary Shares Indirect: i) Mypersuall Pty Ltd a Trustee Super A/C> • 617,776 Ordinary Shares. ii) Rangelodge Pty Ltd • 623,342 OrdinaryShares. |
| Class | a) Ordinary Shares. b) Quoted Options. |
| Number acquired | a) 133,333 Ordinary Shares. b) 133,333 Quoted Options. |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011
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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 |
a) 133,333 Ordinary Shares - $0.075 per share b) 133,333 Quoted Options with an exercise price of $0.10 per option. |
|---|---|
| No. of securities held after change | Direct: 1,000,000 Ordinary Shares Indirect: i) Mypersuall Pty Ltd a Trustee Super A/C> • 751,109 Ordinary Shares. • 133,333 Quoted Options with an exercise price of $0.10 each, exercisable on or before 30 June 2021. ii) Rangelodge Pty Ltd • 623,342 Ordinary Shares. |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
133,333 Ordinary Shares and 133,333 Quoted Options were acquired in accordance with the terms and conditions as approved by Shareholders at the General Meeting of the Company held on 27 September 2019. |
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 |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –+Closedperiod | |
|---|---|
| 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? |
Not Applicable |
| If prior written clearance was provided, on what date was this provided? |
Not Applicable |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
2 KAZ