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INFOCUS GROUP HOLDINGS LIMITED Director's Dealing 2016

Nov 13, 2016

65103_rns_2016-11-13_dea94b1e-d7f9-44b9-81e7-f0a812290ea0.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 Wangle Technologies 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 Cameron Brett Worth
Date of last notice 16 June 2016

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
Nature of indirect interest
(including registered holder)
Note:
Provide
details
of
the
circumstances giving rise to the
relevant interest.
Alikabay Pty Ltd
(Spousal relationship – Ella Dai Worth a director with
50% voting rights)
Date of change 3 November 2016
No. of securities held prior to change -
23,625,000 fully paid ordinary shares
-
8,325,000 Class A performance shares
-
8,325,000 Class B performance shares
-
8,325,000 Class C performance shares
-
5,000,000 Class D performance shares
Class ASX: WGL - Fully paid ordinary shares
Number acquired 16,750,000 Fully paid ordinary shares
Number disposed -
- 8,325,000 Class A performance shares
-
- 8,325,000 Class B performance shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
Nil; upon conversion of Class A and Class B
Performance Shares.
No. of securities held after change -
40,375,000 fully paid ordinary shares
-
8,325,000 Class C performance shares
-
5,000,000 Class D performance shares
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back
Conversion of Class A and Class B Performance Shares .

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

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 thisperiod?
No
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

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 Wangle Technologies 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 Keaton Paul Wallace
Date of last notice 11 July 2016

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
Nature of indirect interest
(including registered holder)
Note:
Provide
details
of
the
circumstances giving rise to the
relevant interest.
Cardup Syndicate Holdings Pty Ltd as trustee for The
Cardup Syndicate Trust (Director)
Date of change 3 November 2016
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change -
5,043,823 fully paid ordinary shares held in the
name of Keaton Paul Wallace
-
50,200,000 fully paid ordinary shares held in the
name of Cardup Syndicate Holdings Pty Ltd as
trustee for The Cardup Syndicate Trust (Director)
-
7,750,000 Class A performance shares held in the
name of Cardup Syndicate Holdings Pty Ltd as
trustee for The Cardup Syndicate Trust (Director)
-
7,750,000 Class B performance shares held in the
name of Cardup Syndicate Holdings Pty Ltd as
trustee for The Cardup Syndicate Trust (Director)
-
7,750,000 Class C performance shares held in the
name of Cardup Syndicate Holdings Pty Ltd as
trustee for The Cardup Syndicate Trust (Director)
-
7,442,433 unlisted options exercisable at $0.025
each on or before 31 August 2018 held in the name
of Cardup Syndicate Holdings Pty Ltd as trustee for
The Cardup Syndicate Trust (Director)
Class ASX: WGL - Fully paid ordinary shares
Number acquired 15,500,000 Fully paid ordinary shares
Number disposed - 7,750,000 Class A performance shares held in the
name of Cardup Syndicate Holdings Pty Ltd as
trustee for The Cardup Syndicate Trust (Director)
- 7,750,000 Class B performance shares held in the
name of Cardup Syndicate Holdings Pty Ltd as
trustee for The Cardup Syndicate Trust (Director)
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
Nil; upon conversion of Class A and Class B
Performance Shares.
No. of securities held after change -
5,043,823 fully paid ordinary shares held in the
name of Keaton Paul Wallace
-
65,700,000 fully paid ordinary shares held in the
name of Cardup Syndicate Holdings Pty Ltd as
trustee for The Cardup Syndicate Trust (Director)
-
7,750,000 Class C performance shares held in the
name of Cardup Syndicate Holdings Pty Ltd as
trustee for The Cardup Syndicate Trust (Director)
-
7,442,433 unlisted options exercisable at $0.025
each on or before 31 August 2018 held in the name
of Cardup Syndicate Holdings Pty Ltd as trustee for
The Cardup Syndicate Trust (Director)
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back
Conversion of Class A and Class B Performance Shares .
  • 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.

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.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or No contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance No provided to allow the trade to proceed during this period? If prior written clearance was N/A provided, on what date was this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011