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HYDROCARBON DYNAMICS LIMITED Director's Dealing 2021

Jan 7, 2021

65041_rns_2021-01-07_b170c004-0e35-4041-8f0b-06eb77750af1.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 Hydrocarbon Dynamics Limited ABN 75 117 387 354

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 Andrew Seaton
Date of last notice 24 November 2020
Date of this notice 8 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.

Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 8 January 2021
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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No. of securities held prior to change Mr A Seaton and Mrs K Seaton ATF Seaton
Super Fund
-
3,204,504 fully paid ordinary shares
-
267,042 Unlisted options exercisable @
$0.03, expiring 31 October 2022
Mr A Seaton and Mrs K Seaton ATF Seaton
Family Trust
-
1,062,581 fully paid ordinary shares
-
88,549 Unlisted options exercisable @
$0.03, expiring 31 October 2022
-
2,000,000 Incentive rights expiring 1
Sept 2021
Class Fully paid ordinary Shares
Number acquired 421,875 fully paid ordinary shares
Number disposed N/A
Value/Consideration $13,500
Note: If consideration is non-cash, provide details and valuation
No. of securities held after change Mr A Seaton and Mrs K Seaton ATF Seaton
Super Fund
-
3,204,504 fully paid ordinary shares
-
267,042 Unlisted options exercisable @
$0.03, expiring 31 October 2022
Mr A Seaton and Mrs K Seaton ATF Seaton
Family Trust
-
1,484,456 fully paid ordinary shares
-
88,549 Unlisted options exercisable @
$0.03, expiring 31 October 2022
-
2,000,000 Incentive rights expiring 1
Sept 2021
Nature of change Shares issued in lieu of Directors fees.
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
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  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

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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
Interest after change N/A
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Part 3 –[+] Closed period

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?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3