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ION VIDEO LTD — Director's Dealing 2023
Dec 28, 2023
65133_rns_2023-12-28_99db4727-685e-4a06-b1d0-285a945d013b.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 | John Wallace |
|---|---|
| Date of last notice | 15December 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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances givingrise to the relevant interest. |
|
| **Date of change ** | 22 December 2023 |
| **No. of securities heldprior to change ** | 24,000,000 fully paid ordinaryshares. |
| Class | Fully paid ordinaryshares |
| Number acquired | 2,000,000 Shares issued, as Remuneration Shares, approved at the company’s 30 November 2021 Annual General Meeting 7,500,000 Shares issued at 0.20 cents per share under the terms of the October 2023 placement, as approved at the company’s 28 November 2023 Annual General Meeting |
| Number disposed | n/a |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
n/a |
| **No. of securities held after change ** | 33,500,000 fully paid ordinaryshares. |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
2,000,000 Shares issued after completion of vesting condition. 7,500,000 shares issued after shareholder approval at 28 November 2023 Annual General Meeting. |
- 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 | 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
| art3 –+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