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IODM LIMITED Director's Dealing 2020

Jul 8, 2020

65131_rns_2020-07-08_87f093fb-84a9-4e32-ad42-1724d1860966.pdf

Director's Dealing

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9 July 2020

Company Announcements Office Australian Securities Exchange Rialto Tower, 525 Collins Street, Melbourne, Vic, 3000

By Email

Dear Sir

APPENDIX 3Y -CHANGE IN DIRECTORS INTEREST

Pursuant to the requirements of Listing Rules, please find attached Appendix 3Y for immediate release to the market.

The announcement has been authorised by the Company Secretary.

Yours sincerely,

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Petrina Halsall

Company Secretary

IODM Limited

For further information please contact

Tony Smith

[email protected]

IODM Limited

ABN : 28 102 747 133 ASX Code : IOD Registered Address: Level 5, 22 Albert Road, South Melbourne, Vic, 3205 Contact Details: 03 8396 5890 Email: [email protected] Website: www.iodm.com.au

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 Paul Kasian
Date of last notice 27 NOVEMBER 2019

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 Yongala Investments Pty Ltd
(including registered holder) (director and
Note: Provide details of the circumstances giving rise to the relevant beneficiary)
interest.
Yongala Investments Pty Ltd

(director and beneficiary)
Date of change 7 JULY 2020
No. of securities held prior to change Yongala Investments Pty Ltd
(director and
beneficiary)
11,016,667 fully paid ordinary shares
909,091 unquoted options
Yongala Investments Pty Ltd

(director and beneficiary)
17,500,000 fully paid ordinary shares
Class 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 303,030 Ordinary shares
(Exercise of 303,030 vested options at 0.066c
each under IODM Employee Share Plan)
Number disposed N/A
Value/Consideration $20,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change Yongala Investments Pty Ltd
(director and
beneficiary)
11,319,697 fully paid ordinary shares
606,061 unquoted options
Yongala Investments Pty Ltd

(director and beneficiary)
17,500,000 fully paid ordinary shares
Nature of change Exercise of vested options under IODM
Example: on-market trade, off-market trade, exercise of options, issue Employee Share Plan
of securities under 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 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
-
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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 to
proceed during this period?
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