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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