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ION VIDEO LTD — Director's Dealing 2023
Dec 28, 2023
65133_rns_2023-12-28_8db66679-2b39-44b8-b7b5-71f9f58ae3a6.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 | BarryMcNeill |
|---|---|
| Date of last notice | 19 June 2023 |
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 giving rise to the relevant interest. |
|
| **Date of change ** | 22 December 2023 |
| **No. of securities heldprior to change ** | 8,666,660 fully paid ordinaryshares. |
| Class | Fully paid ordinaryshares |
| Number acquired | 10,000,000 Shares issued at 0.25 cents per share under the terms of the August 2023 placement, as approved at the company’s 28 November 2023 Annual General Meeting 3,333,333 Options expiring 31 July 2026 with an exercise price of $0.004 issued under the terms of the August 2023 placement, as approved at the company’s 28 November 2023 Annual General Meeting 12,500,000 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 | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
|
| No. of securities held after change | 31,166,660 fully paid ordinary shares. 3,333,333 Options expiring 31 July 2026 with an exerciseprice of$0.004 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change All shares issued after shareholder approval at 28 Example: on-market trade, off-market November 2023 Annual General Meeting. trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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 ** | ||
| 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? |
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011