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ION VIDEO LTD Director's Dealing 2019

Dec 23, 2019

65133_rns_2019-12-23_9d670827-50e4-42e6-ad04-5857527fea66.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 entityLINIUS TECHNOLOGIES LIMITED
ABN 84 149 796 332

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 Gerard Bongiorno
Date of last notice 2 December 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.

==> picture [434 x 317] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Gerflick Super Fund Pty Ltd(including registered holder) <Gerflick Super Fund a/c>Note: Provide details of the circumstances (Beneficiary)giving rise to the relevant interest. Bongiorno Consulting Pty Ltd <GF Family Trust a/c>(Beneficiary)Date of change 24 December 2019No. of securities held prior to change 16,654,764 fully paid ordinary shares.20,000,000 fully paid ordinary shares - restricted loansharesClass See aboveNumber acquired n/aNumber disposed 9,090,909 Shares issued at 3.3 cents per share under theterms of the September 2019 placement, as approved atthe company’s 26 November 2019 Annual GeneralMeeting.Value/Consideration n/aNote: If consideration is non-cash, providedetails and estimated valuationNo. of securities held after change 25,745,673 fully paid ordinary shares.20,000,000 fully paid ordinary shares - restricted loansharesNature of change All shares issued after shareholder approval at 26Example: on-market trade, off-market trade, November 2019 General Meeting.exercise 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.

  • 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 ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to which interestrelated prior to changeNote: Details are only required for a contractin relation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required? No.
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was this
provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011