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HARRIS TECHNOLOGY GROUP LIMITED — Director's Dealing 2015
May 5, 2015
65074_rns_2015-05-05_cb8a1600-3ef0-4bb1-b79e-2c6d501ef24d.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 | MARK GOULOPOULOS |
|---|---|
| Date of last notice | 29 September 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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest. | Mr Goulopoulos is the practical controller of and has arelevant interest in the shares held by the followingshareholders:1. Atlantis MG Pty Ltd <MG Family Super Fund A/C>2. Atlantis MG Pty Ltd <MG Family A/C> |
| Date of change | 5 May 2015 |
| No. of securities held prior tochange | 1. Atlantis MG Pty Ltd <MG Family Super Fund A/C>held:6,630,000 ordinary shares (Shares)150,000 listed options exercisable at $0.035 onor before 31 July 2015 (Options)2. Atlantis MG Pty Ltd <MG Family A/C> held:5,697,565 Shares250,000 Options |
| Class | Shares |
| Number acquired | Atlantis MG Pty Ltd <MG Family Super Fund A/C>acquired 370,000 Shares. |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | The 370,000 Shares were acquired on market at $0.015per share (Total consideration $5,550.00) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after 1. Atlantis MG Pty Ltd <MG Family Super Fund A/C> change holds: 7,000,000 Shares 150,000 Options 2. Atlantis MG Pty Ltd <MG Family A/C> holds: 5,697,565 ordinary shares 250,000 Options Nature of change Example: on-market trade, off-market trade, Acquisition of Shares on-market exercise of options, issue of securities under dividend reinvestment plan, participation in buyback
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 |
| 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.
Appendix 3Y Page 2
01/01/2011