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ION VIDEO LTD — Director's Dealing 2019
Jul 11, 2019
65133_rns_2019-07-11_e0ebb078-b928-4f63-86e3-ff276edcc582.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 | 30/09/01 Amended 01/01/11 |
|---|---|---|
| Name | of entity | LINIUS TECHNOLOGIES LIMITED |
| ABN | 84149 796332 |
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 | Christopher Richardson |
|---|---|
| Date of last notice | 28 December 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.
| Direct or indirect interest | Direct or indirect interest | Indirect | Indirect | Indirect |
|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgivingrise to the relevant interest. | Mirovoy Sales s.r.o.(Director)The Kingdom Trust Company(Beneficiary) | |||
| **Date of change ** | 28 December 2016 | |||
| No. | of securities held prior to change | 10,000,000 optionsbefore 31 March 20conditional on date a10,000,000 optionsbefore 30 Novemberconditional on date a | each exercisable at $005 on o | r,r, |
| .19 vesting over several tranches | ||||
| ,nd milestone targets.each exercisable at $0.045 on o2019, vesting over several tranchesnd milestone targets. | ||||
| Cla | ss | See above | ||
| Number acquired | ||||
| Number disposed | 10,000,000 options expired on 31 March 2019, they wereeach exercisable at$0.05on or before31 March 2019. | |||
| Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation | Not applicable | |||
| No. of securities held after change | 10,000,000 options each exercisable at $0.045 on orbefore 30 November 2019, vesting over several tranches,conditional on date and milestone targets. | |||
| Nature of changeExample: on-market trade, off-markettrade,exerciseofoptions,issueofsecurities under dividend reinvestmentplan, participation in buy-back | 10,000,000 options expired 31 March 2019, they wereeach exercisable at $0.05 on or before |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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 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? If so, was prior written clearance provided to allow the trade to 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