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IONDRIVE LIMITED — Director's Dealing 2025
Mar 3, 2025
65132_rns_2025-03-03_1fd80717-016d-46b9-85e5-db811eed2952.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 IONDRIVE LIMITED ABN 30 107 424 519
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 | David Michael McNeilly |
|---|---|
| Date of last notice | 9 December 2024 |
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 relevantinterest. | |
| Date of change | 27 February 2025 |
| No. of securities held prior to change | •600,000 Unlisted options exercisableat $0.12 on or before 31 October 2025.•6,000,000Unlistedoptionsexercisable at $0.025 on or before 9December 2028.•1,111,111 Ordinary Shares. |
| Class | Ordinary Shares |
| Number acquired | 1,800,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Cash consideration of $0.014 per share or$25,200 in total. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| ercisabler 202 | ercisabler 202 | |||||
|---|---|---|---|---|---|---|
| No. of securities held after c | hange | •600,000 Unat $012 on | listed options exr before 1 Octob | ercisabler 202 | ||
| .•6000000 | 3Unlisted | 5.options | ||||
| ,,exercisable | at $0.025 on or | before 9 | ||||
| December 2•2,911,111 Ord | 028.inary Shares. | |||||
| Nature of changeExample: on-market trade, off-marissue of securities under dividend reibuy-back | ket trade, exercise of optionsnvestment plan, participation in | , | Participation in a placement on tterms as third parties participatinplacement. Director participatapproved by Iondrive shareholder | he sameg in theion wass. | ||
| Part 2 – Change of directNote: In the case of a company, interes | ||||||
| or’s interests in contts which come within paragraph | racts(ii) of the definition of “notifiable interest of a director” | should |
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 Interest after change
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed above traded No 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