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HARRIS TECHNOLOGY GROUP LIMITED — Director's Dealing 2014
Jun 23, 2014
65074_rns_2014-06-23_bd2f7e2f-9516-4fa7-96f1-bc936058a2be.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 SHOPLY LIMITED
ABN 93 085 545 973
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 | DOMENIC CAROSA |
|---|---|
| Date of last notice | 19 June 2014 |
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 interest | Indirect interest | Indirect interest | |
|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Mr Carosa is a director of and has a relevantinterest in the shares held by the followingshareholders:1. Mp3 Australia Pty Ltd <The Mp3 Unit A/C>(Mp3 Australia)2. Tiger Domains Pty Ltd <ATF Tiger DomainsUnit Trust> (Tiger Domains)3. Dominet Digital Corporation Pty Ltd <TheCarosa Family A/C> (Dominet Digital) | |||
| 2. Tiger DomainsUnit Trust> (Tig | Pty Ltd <ATF Tiger Der Domains) | |||
| 3. Dominet DigitalCarosa Family A | Corporation Pty Ltd/C> (Dominet Digital) | |||
| Date of change | 20 June 2014, 23 Ju | ne 2014 and 24 June | 2014 | |
| No. of securities held prior to change | 1. Mp3 Australia h16,866,667333,334 li | eld:ordinary shares (Sharsted options exercis | ||
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | 1. Shares2. Class 1 Options3. Class 2 Options |
|---|---|
| Number acquired | Tiger Domains acquired 15,019,759 Shares |
| Number disposed | Tiger Domains disposed of 6,900,000 Shares |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | 1. The15,019,759Shareswereacquiredpursuant to an exercise of options at $0.015per share (Total consideration $225,296.39)2. The 6,900,000 Shares were disposed on-marketat$0.022pershare(Totalconsideration $151,800) |
| No. of securities held after change | 1. Mp3 Australia holds:16,866,667 ordinary shares333,334 Class 2 Options2. Tiger Domains holds:34,238,324 ordinary shares3. DominetDigitalholds160,000ordinaryshares |
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back | 1. Exercise of Class 1 Options2. Disposal of Shares on-market |
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(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for acontract in relation to which theinterest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation | N/A |
|---|---|
| Interest after change | N/A |
Part 3 –[+] Closed period
Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3