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INFOCUS GROUP HOLDINGS LIMITED — Director's Dealing 2018
Dec 9, 2018
65103_rns_2018-12-09_1cbc1ee7-b8f0-4e31-9ff8-bd207650a933.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 | Sean Paul Smith |
|---|---|
| Date of last notice | 3 September 2018 |
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 thecircumstances giving rise to therelevant interest. | N/A |
| Date of change | 10 December 2018 |
| No. of securities held prior to change | •3,500,000 Fully paid ordinary shares.•1,750,000 Unlisted options exercisable at $0.01 onor before 30 June 2021. |
| Class | 1. Fully paid ordinary shares; and2. Unlisted options exercisable at $0.01 on or before 30June 2021. |
| Number acquired | 100,000,000 Unlisted options exercisable at $0.01 on or before30 June 2021. |
| Number disposed | NIL |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | N/A |
| No. of securities held after change | •3,500,000 Fully paid ordinary shares.•101,750,000 Unlisted options exercisable at $0.01on or before 30 June 2021. |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back | Issue of Options to Directors as approved by Shareholders atthe Company’s Annual General Meeting held on 30 November2018; refer to resolutions 8 and 9 of the Notice of Meetingdated 30 October 2018 for further details. |
|---|
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 whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation | 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 orcontractsdetailedabovetradedduring a+closed period where priorwritten clearance was required? | No |
|---|---|
| If so, was prior written clearanceprovided to allow the trade to proceedduring thisperiod? | N/A |
| 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 | 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 | 3 September 2018 |
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 thecircumstances giving rise to therelevant interest. | N/A |
| Date of change | 10 December 2018 |
| No. of securities held prior to change | •2,000,000 Fully paid ordinary shares; and•1,000,000 Unlisted options exercisable at $0.01 onor before 30 June 2021. |
| Class | 1. Fully paid ordinary shares; and2. Unlisted options exercisable at $0.001 on or before30 June 2021. |
| Number acquired | 75,000,000 Unlisted options exercisable at $0.01 on or before30 June 2021. |
| Number disposed | NIL |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | N/A |
| No. of securities held after change | •2,000,000 Fully paid ordinary shares;•76,000,000 Unlisted options exercisable at $0.01 onor before 30 June 2021. |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back | Issue of Options to Directors as approved by Shareholders atthe Company’s Annual General Meeting held on 30 November2018; refer to resolutions 8 and 9 of the Notice of Meetingdated 30 October 2018 for further details. |
|---|
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 whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation | 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 orcontractsdetailedabovetradedduring a+closed period where priorwritten clearance was required? | No |
|---|---|
| If so, was prior written clearanceprovided to allow the trade to proceedduring thisperiod? | N/A |
| Ifpriorwrittenclearancewasprovided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3