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IODM LIMITED — Director's Dealing 2018
Feb 1, 2018
65131_rns_2018-02-01_77ba4f11-c92c-48c2-a3d4-46a3efc5f5c7.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 | 28 November 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.
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Direct or indirect interest Indirect
Nature of indirect interest Styletown Investments Pty Ltd (including registered holder) A/C>
Note: Provide details of the circumstances giving rise to the relevant (Director and Shareholder)
interest.
Domain Capital Pty Ltd
(Director and Shareholder)
Date of change 31 January 2018
No. of securities held prior to change Mark Reilly 19,150,000
Styletown Investments
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
Class Fully Paid Ordinary Shares
Number acquired 4
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- See chapter 19 for defined terms.
01/01/2011
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Appendix 3Y Change of Director’s Interest Notice
| Number disposed | - |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil- Automatic conversion of Performance shares Classes A to D. |
| No. of securities held after change | Mark Reilly 19,150,000 fully paid Ordinary shares Styletown Investments 418,754 fully paid ordinary shares 750,000 Class E Performance shares 750,000 Class F Performance shares 2,250,000 Class G Performance shares Domain capital 2,500,000 fully paid ordinary 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 |
Automatic conversion of Performance shares Classes A to D due to not meeting milestones. |
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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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 -
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- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
Part 3 – + Closed period
| art 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 toproceed during thisperiod? |
N/A |
| If prior written clearance was provided, on what date was thisprovided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3