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IODM LIMITED — Director's Dealing 2023
Jul 5, 2023
65131_rns_2023-07-05_7f81d292-ffe0-41da-9409-223616ddf3ef.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 | BRIAN JAMIESON |
|---|---|
| Date of last notice | 20/10/2022 |
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 & INDIRECT |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
REFER ATTACHED SCHEDULE |
| Date of change | REFER ATTACHED SCHEDULE |
| No. of securities held prior to change | REFER ATTACHED SCHEDULE |
| Class | REFER ATTACHED SCHEDULE |
| Number acquired | REFER ATTACHED SCHEDULE |
| Number disposed | REFER ATTACHED SCHEDULE |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
REFER ATTACHED SCHEDULE |
| No. of securities held after change | REFER ATTACHED SCHEDULE |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change
REFER ATTACHED SCHEDULE
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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.
==> picture [434 x 323] intentionally omitted <==
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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change N/A
----- End of picture text -----
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.
Appendix 3Y Page 2
01/01/2011
| TradeDate | Portfolio | Value | Volume | Reason | Running Balance | Nature | |
|---|---|---|---|---|---|---|---|
| Brian Jamieson 2022-10-20 |
Last Notice Total |
200,000 200,000 |
Direct | 200,000 | |||
| Judith Jamieson 2022-10-20 |
Class Last Notice Total |
Fully Paid Ordinary 350,000 350,000 |
Indirect | 350,000 | |||
| Tirmau Close Pty ltd 2022-10-20 Clabek Pty Ltd 2022-10-20 |
Employee Share Scheme |
Exercisable at 30 cents * | 64,445 | Class Last Notice Total Class Last Notice |
Fully Paid Ordinary 300,000 300,000 Fully Paid Ordinary 64,445 |
Indirect Indirect |
300,000 |
| 2023-06-30 | Employee Share Scheme | Exercisable at 30 cents * | 64,444 | ||||
| 2023-07-04 | Exercised | -128,889 | |||||
| Clabek Pty Ltd 2022-10-20 2023-07-04 |
Each option will vest into a fully paid ordinary share subject to theholders payment. Options have vesting conditions which are time based and continuing service clauses * Exercised $38,666.70 |
128,889 | Total Class Last Notice Options Exercised |
- Unquoted Options 1,125,000 1,253,889 |
Indirect | ||
| TOTAL | 1,253,889 | 1,253,889 | |||||
| TOTAL | 38,666.70 $ |
128,889 | Class | Fully Paid Ordinary | |||
| 2,103,889 |