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GRATIFII LIMITED Director's Dealing 2019

Oct 27, 2019

65023_rns_2019-10-27_ecd0c1ff-e463-471b-8166-0feee9a37c5a.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 20 December 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 relevant
interest.
Mr David Fisher is:
i) a Director and Shareholder of Fisher
Accounting Pty Ltd; and
ii) a Trustee and Beneficiary of The Fisher Super
Fund Account
Date of change 21 October 2019
No. of securities held prior to change Indirect:

624,621 Ordinary Shares.

400,000 Unquoted Options with an exercise
price of $0.26 (26 cents) each, exercisable on
or before 17 December 2021.
Class a) Ordinary Shares.
b) Quoted Options.
Number acquired a) 133,333 Ordinary Shares.
b) 133,333 Quoted Options.
Number disposed Nil
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.
  • 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:

757,954 Ordinary Shares.

400,000 Unquoted Options with an exercise
price of $0.26 (26 cents) each, exercisable on
or before 17 December 2021.

133,333 Quoted Options with an exercise
price of $0.10 each, exercisable on or before
30 June 2021.
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

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?
Not Applicable
If prior written clearance was provided, on what date was
this provided?
Not Applicable
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

2 KAZ