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IODM LIMITED Director's Dealing 2017

Sep 26, 2017

65131_rns_2017-09-26_a31db36b-7a4c-48d5-bcdf-fed4cd454fb7.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 Mark Reilly
Date of last notice 5thSeptember 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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Direct or indirect interest Direct and Indirect
Nature of indirect interest Styletown Investments Pty Ltd (including registered holder) A/C>
Note: Provide details of the circumstances (Director and shareholder)
giving rise to the relevant interest.
Domain Capital Pty Ltd
(Director and shareholder)
Date of change 25 [th] September 2017
No. of securities held prior to change Styletown Investments Pty Ltd A/C>
400,000 fully paid ordinary shares
375,000 Class A Performance Shares
375,000 Class B Performance Shares
375,000 Class C Performance Shares
2,625,000 Class D Performance Shares
750,000 Class E Performance Shares
750,000 Class F Performance Shares
2,250,000 Class G Performance Shares
Class Fully paid ordinary shares
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  • 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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Number acquired Mark Reilly
18,890,000 Fully paid ordinary shares
Styletown Investments Pty Ltd Trust>
18,750 Fully paid ordinary shares
Domain Capital Pty Ltd
2,500,000 Fully paid ordinary shares
Number disposed Nil
Value/Consideration $ 170,150
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change Mark Reilly
18,890,000 Fully paid ordinary shares
Styletown Investments Pty Ltd A/C>
418,750 fully paid ordinary shares
375,000 Class A Performance Shares
375,000 Class B Performance Shares
375,000 Class C Performance Shares
2,625,000 Class D Performance Shares
750,000 Class E Performance Shares
750,000 Class F Performance Shares
2,250,000 Class G Performance Shares
Domain Capital Pty Ltd
2,500,000 Fully paid ordinary shares
Nature of change Purchased under subunderwriting agreement
Example: on-market trade, off-market trade, with Domain Capital for Rights offer
exercise of options, issue of securities under And as part of underwriting fee
dividend reinvestment plan, participation in
buy-back
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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 -
Nature of interest -
Name of registered holder
(if issued securities)
-
Date of change -
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 -

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?
Yes
purchased
through
underwriting
agreement
as
authorised by The Chairman
If so, was prior written clearance provided to allow the
trade to proceed during this period?
Yes
If prior written clearance was provided, on what date
was this provided?
17thAugust, 2017
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3