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GRATIFII LIMITED — Director's Dealing 2021
Feb 24, 2021
65023_rns_2021-02-24_0dab9e43-99b8-44b2-a225-4eece7c16ef1.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 | Iain Dunstan |
|---|---|
| Date of last notice | 22 January 2021 |
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.
| Name of Director | Name of Director | |||||
|---|---|---|---|---|---|---|
| Name of Director | Iain Dunstan | |||||
| Date of last notice | 22 January 2021 | |||||
| Part 1 - Change of director’s relevant | ||||||
| interests in securities | ||||||
| In the case of a trust, this includes interesNote: In the case of a company, interests whichb dild i thi t | ts in the trust made available by the responsible entity of the trustcome within paragraph (i) of the definition of “notifiable interest of a director” should | |||||
| e scose n s par.Direct or indirect interestNature of indirect interest | ||||||
| Direct or indirect interest | Direct and indirect | |||||
| Nature of indirect interest | Gardun Pty Ltd ATF Chihi Trust | |||||
| (including registered holder)Note: Provide details of the circumstances giinterest. | ving rise to the relevant | |||||
| Date of change | 19 February 2021 | |||||
| No. of securities held prior to chan | ge | 787,491 fully paid ordinary shares2,947,135 unlisted options, exercisab | ||||
| $0.05 per option, expiry on 10 July 202 | ||||||
| 5,32exer12 F | 5,284ESOPoptions(unvescisable at $0.05 per option, expirebruary 2024 | |||||
| Class | Unlis | ted options | ||||
| n 17 | ||||||
| Number acquired | 6,00April | ,000 unlisted options expiry o2023 | ||||
| Number disposed | Nil | |||||
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration | $120,000 | |
|---|---|---|
| Note: If consideration is non-cash, provide details and estimated | ||
| valuation | ||
| No. of securities held after change | 787,491 fully paid ordinary shares | |
| 2,947,135 unlisted options, exercisable | at | |
| $0.05 per option, expiry on 10 July 2022 | ||
| 4,983,776 unlisted options, exercisable | at | |
| $0.0336 per option, expiry on 13 February | ||
| 2023 | ||
| 5,325,284ESOPoptions(unvested), | ||
| exercisable at $0.05 per option, expiry | on | |
| 12 February 2024 | ||
| 6,000,000 unlisted options, expiry on | 17 | |
| April 2023 | ||
| Nature of change | Issueofremunerationoptions, | as |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | approved by shareholders at theAnnual General Meeting on 29 January | |
| 2021. |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to change | |
| Note: Details are only required for a contract in | |
| relation to which the interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Interest after change N/A
Part 3 –[+] Closed period
| 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 the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3