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HARRIS TECHNOLOGY GROUP LIMITED Director's Dealing 2015

Jun 17, 2015

65074_rns_2015-06-17_17f327d7-0512-4fbf-8238-a81832a3875e.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 17 March 2015

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
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)
Date of change 15, 17, 18 June 2015
No. of securities held prior to change 1. Mp3 Australia held:16,866,667 ordinary shares333,334 listed options exercisable at$0.035 on or before 31 July 2015(Options)2. Tiger Domains held:36,178,324 ordinary shares3. DominetDigital held490,000 ordinary shares.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

ClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details andestimated valuationNo. of securities held after change ClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details andestimated valuationNo. of securities held after change ClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details andestimated valuationNo. of securities held after change 1. Ordinary shares2. OptionsDominet Digital acquired8,008,095 ordinarysharesNilThe 8,008,095 ordinary shares were acquired on-market at $0.015 per share (Total consideration$120,121.43)4. Mp3 Australia holds:16,866,667 ordinary shares333,334 Options5. Tiger Domains holds:36178324 ordinar shares 1. Ordinary shares2. OptionsDominet Digital acquired8,008,095 ordinarysharesNilThe 8,008,095 ordinary shares were acquired on-market at $0.015 per share (Total consideration$120,121.43)4. Mp3 Australia holds:16,866,667 ordinary shares333,334 Options5. Tiger Domains holds:36178324 ordinar shares
,, y
6. Dominet Digital hoshares lds 8,498,095 ordinary
Nature of chanEl k ged ffk d i f Acquisition of shares on- market
xampe: on-maret trae, o-maret trae, exercse ooptions, issue of securities under dividend reinvestmentplan, participation in buy-back

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for acontract in relation to which theinterest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluationInterest after change N/AN/AN/AN/AN/AN/AN/AN/AN/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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