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IGNITE LIMITED — Director's Dealing 2007
Dec 3, 2007
65110_rns_2007-12-03_e468cda3-6515-4908-8010-81d749045312.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 30/9/2001.
Name of entity CLARIUS GROUP LIMITED ABN 43 002 724 334
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 | DIANA EILERT |
|---|---|
| Date of last notice | 4 SEPTEMBER 2007 |
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 | A) 29 NOVEMBER 2007 |
| B) 3 DECEMBER 2007 | |
| No. of securities held prior to change | 2,100,000 unlisted options at an exercise |
| price of $3.30 per share that will vest 1/3 | |
| after 3 years, 1/3 after 4 years and 1/3 | |
| after 5 years providing performance | |
| hurdles have been met. The issue of | |
| these options is subject to shareholder | |
| approval at the AGM. | |
| Class | A) UNLISTED OPTIONS |
| B) ORDINARY SHARES | |
| Number acquired | A) 2,100,000 |
| B) 200,000 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | NIL |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
A) NIL ISSUE PRICE B) $2.414750 PER SHARE |
| No. of securities held after change | 200,000 FULLY PAID ORDINARY SHARES 2,100,000 unlisted options at an exercise price of $3.30 per share that will vest 1/3 after 3 years, 1/3 after 4 years and 1/3 after 5 years providing performance hurdles have been met. |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
A) ISSUE OF OPTIONS APPROVED BY SHAREHOLDERS AT THE AGM HELD ON 29/11/2007 B) ON MARKET TRADE |
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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002