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ION VIDEO LTD Director's Dealing 2019

Jul 11, 2019

65133_rns_2019-07-11_abf36d7c-ced7-4cc7-916c-306acaee4137.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 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 Gerard Bongiorno
Date of last notice 31 May2018

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 Indirect
Nature of indirect interest
(including registered holder)
Note:
Provide
details
of
the
circumstances giving rise to the relevant
interest.
Gerflick Super Fund Pty Ltd

(Beneficiary)
Bongiorno Consulting Pty Ltd
(Beneficiary)
**Date of change ** 5 July2019
No. of securities held prior to change 8,083,334 fully paid ordinary shares.
20,000,000 fully paid ordinary shares - restricted
loan shares
2,500,000 options each exercisable at $0.075 on or
before 30 May 2019.
1,041,667 options each exercisable at $0.16 on or
before30 Sept 2019
Class See above
Number acquired 8,571,430 fully paid ordinary shares
2,500,000 options, exercisable at $0.075, expiring 29
November 2019.
Number disposed 2,500,000 options expired on 30 May 2019, they were
each exercisable at$0.075on or before30 May2019.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note:
If
consideration is non-cash,
provide details and estimated valuation
8,571,430 Shares issued at 3.5 cents per share under
the terms of the June 2019 placement, as approved at
the company’s 7 June 2019 General Meeting.
2,500,000 Options issued for $0.0001 under the terms
of the 2019 option placement as approved at the
company’s 7 June 2019 General Meeting
The full terms and conditions of the shares and
options are set out in the company’s notice of
General Meeting.
No. of securities held after change 16,654,764 fully paid ordinary shares.
20,000,000 fully paid ordinary shares - restricted
loan shares
1,041,667 options each exercisable at $0.16 on or
before 30 Sept 2019
2,500,000 options each exercisable at $0.075 on or
before 29November 2019.
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
All shares and options issued after shareholder
approval at 7 June 2019 General Meeting.

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
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

Part3 –+Closedperiod
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?
If prior written clearance was provided, on what date
was thisprovided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011