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ION VIDEO LTD Director's Dealing 2020

Sep 3, 2020

65133_rns_2020-09-03_f1efaf2d-ac66-45de-91ae-8f1893f58bf9.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 24December 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 Gerflick Super Fund Pty Ltd
(including registered holder)
Note: Provide details of the circumstances (Beneficiary)
giving rise to the relevant interest. Bongiorno Consulting Pty Ltd
(Beneficiary)
Date of change 4 September 2020
No. of securities held prior to change 25,745,673 fully paid ordinary shares.
20,000,000 fully paid ordinary shares - restricted loan
shares
Class See above
Number acquired 22,727,270 Shares issued at 1.1 cents per share under
the terms of the May 2020 placement, as approved at
the company’s 6 August 2020 General Meeting.
Number disposed n/a
Value/Consideration n/a
Note: If consideration is non-cash,
provide details and estimated valuation
No. of securities held after change 48,472,943 fully paid ordinary shares.
20,000,000 fully paid ordinary shares - restricted loan
shares
Nature of change All shares issued after shareholder approval at 6
Example: on-market trade, off-market August 2020 General Meeting.
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
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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

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.

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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 – 3 – – [[+]] Closed period period eriod
Were the interests in the securities or contracts detailed No.
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?
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Part 3 – 3 – –[[+]] Closed period period eriod

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011