INFOCUS GROUP HOLDINGS LIMITED — Director's Dealing 2015

Oct 27, 2015

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	VTX Holdings Limited
ABN	80 096 870 978

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 Haythorpe
Date of last notice	16 September 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.

disclosed in this part.	disclosed in this part.
Direct or indirect interest				Indirect
Nature of indirect	interest			**1. **	Ouro Pty Ltd
(including registered holder)					(Director and shareholder)
Note:Provide	details	of	the	**2. **	Mr Andrew John Haythorpe & Mrs Ragen
circumstances giving riserelevant interest.		to	the		Haythorpe (AJH Superannuation Fund A/C)(Trustee and Beneficiary)
Date of change				27 October 2015
No. of securities held prior to		change		1.	15,000,000 Fully paid ordinary shares; and
					10,000,000 Unlisted options
				2.	6,780,000 Fully paid ordinary shares; and
					20,000 Listed Options
Class				‐	ASX: VTX ‐ Fully paid ordinary share;
				‐	ASX: VTXO ‐ Listed options exercisable at $0.025 on
					or before 25 October 2015; and
				‐	ASX: VTXAL ‐ Unlisted options exercisable at $0.025
					on or before 31 August 2018
Number acquired				1.	Nil
				2.	20,000 Fully paid ordinary shares issued upon
					conversion of listed options (VTXO)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	1. Nil
	2. Conversion of 20,000 listed options into fully paid
	ordinary shares.
Value/Consideration	$0.025 cents per share on conversion of options.
Note: If consideration is non‐cash, provide
details and estimated valuation
No. of securities held after change	1. 15,000,000 Fully paid ordinary shares; and
	10,000,000 Unlisted options
	2. 6,800,000 Fully paid ordinary shares
Nature of change	Issue of fully paid ordinary shares as a result of the
Example: on‐market trade, off‐market trade,	conversion of 20,000 listed options exercisable at $0.025 on
exercise of options, issue of securities under	or before 25 October 2015.
dividend reinvestment plan, 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 contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non‐cash,
provide details and an estimated
valuation
Interest after change

• 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

Part 3 –+Closed period
Were the interests in the securities orcontractsdetailedabovetradedduring a+closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade toproceed during thisperiod?	No
Ifpriorwrittenclearancewasprovided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	VTX Holdings Limited
ABN	80 096 870 978

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.

director for the purposes of section 205G	of the Corporations Act.
Name of Director	James Robinson
Date of last notice	31 July 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.

disclosed in this part.
Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of thecircumstances giving rise to therelevant interest.	1. Sabreline Pty Ltd ATF The JPR Investment Trust(Director and Beneficiary)2. JKR Super Pty Ltd ATF The JPR Superannuation Fund(Trustee and Beneficiary)
Date of change	27 October 2015
No. of securities held prior to change	1. 11,000,000 Fully paid ordinary shares;2,675,000 Options; and5,000,000 Unlisted options2. 2,500,000 Fully paid ordinary shares; and300,000 Options.
Class	‐ASX: VTX ‐ Fully paid ordinary share;‐ASX: VTXO ‐ Listed options exercisable at $0.025 onor before 25 October 2015; and‐ASX: VTXAL ‐ Unlisted options exercisable at $0.025on or before 31 August 2018
Number acquired	1. 2,675,0002. 300,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	1. Conversion of 2,675,000 listed options into fully paid
	ordinary shares.
	2. Conversion of 300,000 listed options into fully paid
	ordinary shares.
Value/Consideration	$0.025 cents per share on conversion of options.
Note: If consideration is non‐cash, provide
details and estimated valuation
No. of securities held after change	1. 13,675,000 Fully paid ordinary shares; and
	5,000,000 Unlisted options
	2. 2,800,000 Fully paid ordinary shares
Nature of change	Issue of fully paid ordinary shares as a result of the
Example: on‐market trade, off‐market trade,	conversion of 20,000 listed options exercisable at $0.025 on
exercise of options, issue of securities under	or before 25 October 2015.
dividend reinvestment plan, 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.

disclosed in this part.
Detail of contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non‐cash,
provide details and an estimated
valuation
Interest after change

• 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

Part 3 –+Closed period
Were the interests in the securities orcontractsdetailedabovetradedduring a+closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade toproceed during thisperiod?	No
Ifpriorwrittenclearancewasprovided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3