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IODM LIMITED Director's Dealing 2017

Sep 26, 2017

65131_rns_2017-09-26_d003996d-1a08-4b93-8710-b17253e823e8.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 IODM Limited ABN 28 102 747 133

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 Christopher Rogers
Date of last notice 12thDecember 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.

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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Rogers IODM Portfolio Pty Ltd ATF Rogers(including registered holder) IODM Portfolio TrustNote: Provide details of the circumstances (Director and shareholder)giving rise to the relevant interest.Date of change 25 [th] September 2017No. of securities held prior to change Rogers IODM Portfolio Pty Ltd ATF RogersIODM Portfolio Trust56,232,143 fully paid ordinary shares785,000 Class A Performance shares785,000 Class B Performance shares785,000 Class C Performance shares5,495,000 Class D Performance shares1,570,000 Class E Performance shares1,570,000 Class F Performance shares4,710,000 Class G Performance sharesChristopher Rogers300,000 fully paid ordinary sharesClass Fully paid ordinary shares----- End of picture text -----

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- Number acquired 3,750,000Number disposed NilValue/Consideration $ 30,000Note: If consideration is non-cash, providedetails and estimated valuationNo. of securities held after change Rogers IODM Portfolio Pty Ltd ATF RogersIODM Portfolio Trust59,982,143 fully paid ordinary shares785,000 Class A Performance shares785,000 Class B Performance shares785,000 Class C Performance shares5,495,000 Class D Performance shares1,570,000 Class E Performance shares1,570,000 Class F Performance shares4,710,000 Class G Performance sharesChristopher Rogers300,000 fully paid ordinary sharesNature of change Purchased under subunderwriting agreementExample: on-market trade, off-market trade, with Domain Capital for Rights offerexercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back----- End of picture text -----

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.

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----- Start of picture text ----- Detail of contract -Nature of interest -Name of registered holder -(if issued securities)Date of change -No. and class of securities to -which interest related prior tochangeNote: Details are only required for acontract in relation to which theinterest has changedInterest acquired ------ End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed -
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation -
Interest after change -

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period where**prior written clearance was required? ** Yespurchasedthroughunderwritingagreementasauthorised byThe Chairman
If so, was prior written clearance provided to allow thetrade to proceed during this period? Yes
If prior written clearance was provided, on what date 17thAugust 2017
was this provided?
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3