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INFOCUS GROUP HOLDINGS LIMITED Director's Dealing 2017

Dec 10, 2017

65103_rns_2017-12-10_fea5bca5-ba70-4c02-bfaa-0711e1aca2ce.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 Professor Donna Cross
Date of last notice 30 August 2017

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.
N/A
Date of change 8 December 2017
No. of securities held prior to change NIL
Class Unlisted options exercisable at $0.10 on or before 31 August
2018
Number acquired 3,000,000
Number disposed NIL
Value/Consideration
Note: If consideration is non‐cash, provide
details and estimated valuation
$0.00004732 per option
No. of securities held after change 3,000,000 Unlisted options exercisable at $0.10 on or before
31 August 2018
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Directors Options as approved by Shareholders at the Company’s AGM held on 28 November 2017 Example: on‐market trade, off‐market trade, exercise of options, issue of securities under 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 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

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?
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

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 James Patrick Robinson
Date of last notice 1 March 2017

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.
Sabreline Pty Ltd AFT The JPR Investment Turst
(Director and Beneficiary)
Date of change 8 December 2017
No. of securities held prior to change 1,000,000 Fully paid ordinary shares; and
5,000,000 Unlisted options exercisable at $0.025 on or before
31 August 2018
Class Unlisted options exercisable at $0.10 on or before 31 August
2018
Number acquired 3,000,000
Number disposed NIL
Value/Consideration
Note: If consideration is non‐cash, provide
details and estimated valuation
$0.00004732 per option
  • 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 after change 1,000,000 Fully paid ordinary shares; and
5,000,000 Unlisted options exercisable at $0.025 on or
before 31 August 2018
3,000,000 Unlisted options exercisable at $0.10 on or before
31 August 2018
Nature of change
Example: on‐market trade, off‐market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy‐
back
Directors Options as approved by Shareholders at the
Company’s AGM held on 28 November 2017

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

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?
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

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 Jonathan Mark Wild
Date of last notice 1 March 2017

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.
N/A
Date of change 8 December 2017
No. of securities held prior to change 1,000,000 Fully paid ordinary shares
Class Unlisted options exercisable at $0.10 on or before 31 August
2018
Number acquired 5,000,000
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
$0.00004732 per option
No. of securities held after change 1,000,000 Fully paid ordinary shares
5,000,000 Unlisted options exercisable at $0.10 on or before
31 August 2018
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Directors Options as approved by Shareholders at the Company’s AGM held on 28 November 2017 Example: on-market trade, off-market trade, 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 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

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?
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

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 Sean Paul Smith
Date of last notice 18 July 2017

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.
N/A
Date of change 8 December 2017
No. of securities held prior to change 1,750,000
Class Unlisted options exercisable at $0.10 on or before 31 August
2018
Number acquired 10,000,000
Number disposed NIL
Value/Consideration
Note: If consideration is non‐cash, provide
details and estimated valuation
$0.00004732 per option
No. of securities held after change 1,750,000 Fully paid ordinary shares
10,000,000 Unlisted options exercisable at $0.10 on or
before 31 August 2018
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Directors Options as approved by Shareholders at the Company’s AGM held on 28 November 2017 Example: on‐market trade, off‐market trade, exercise of options, issue of securities under 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 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

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 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?
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