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JCURVE SOLUTIONS LTD Director's Dealing 2013

Dec 19, 2013

65158_rns_2013-12-19_b2e8f72a-1ab0-4149-a893-387f20a9aab8.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 JCurve Solutions Ltd (formerly Stratatel Limited)
ABN 63 088 257 729

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 Graham Baillie
Date of last notice 22 May 2012

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.
Director
Date of change 20 December 2013
No. of securities held prior to change Gramell Investments Pty Ltd < Super Fund
A/C>
9,890,907 Ordinary Shares
Class A. Ordinary Shares
B. Unlisted Options
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nb id h h
A1425 ll id di h
umer acqure . 7,8,7
B
Fuy Pa Orn ary Sares
.
8,928,571 Unlisted options ($0.000001; 31 March
2016) which automatically vest when
the share price reaches 7.5 cents for a
period of 10 consecutive trading days.
8,928,571 Unlisted options ($0.000001; 31 March
2017) which automatically vest when
the shar
e price reaches 10 cents for a
period o 10 consecutive trading days.
8,928,571 Unlisted options ($0.000001; 31 March

2018) which automatically vest when
the share price reaches 12.5 cents for a
period of 10 consecutive trading days.
8,928,571 Unlisted options ($0.000001; 31 March
2019) which automatically vest when
the share price reaches 15 cents for a
period of 10 consecutive trading days
Number disosed
Nil
p
Value/Consideration
Nil
Note: If consideration is non-cash, provide details and estimated
valuation
All ordinary
issued as co
shares and unliste
nsideration for the a
d options were
cuisition of the

business as

sets of JCurve Sol
q
utions Pty Ltd
announced o
n 16 September 201
3 and detailed in
the Notice
2013. Share
of Meeting release
holder approval for
on 1 October
the issue of the

shares and

unlisted options was

granted on 31
October 201 October 201 3 at the Company’s GM.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No of securities held after chan No of securities held after chan
No of securities held after chan ge ramell Investments P t Ltd < Suer Fund











.
A

/C>
y p
9 ,890,907 Ordinary Share s
A CN 136 494 356 Pty Lt d
14251 ll id i h
,8,7 Fuy Pa Or nary Sares
8 ,928,571 Unlisted option
s ($0.000001; 31 March
2016) which a
the share rice
utomatically vest when
reaches 75 cents for a
p
period of 10 co
.
nsecutive trading days.
8 ,928,571 Unlisted option
2017) which a
s ($0.000001; 31 March
utomatically vest when

the share price

reaches 10 cents for a
period of 10 co nsecutive trading days.
8 ,928,571 Unlisted option s ($0.000001; 31 March

2018) which a

utomatically vest when
the share price
eriod of 10 co
reaches 12.5 cents for a
nsecutive tradin das
p g y.
8 ,928,571 Unlisted option
s ($0.000001; 31 March
2019) which a
the share price
utomatically vest when
reaches 15 cents for a

period of 10 co

nsecutive trading days.
Nature of change A ll ordinary shares and unlisted options were






Example: on-market trade, off-market trade
securities under dividend reinvestment plan
, exercise of options, issue of
participation in buy-back

i

ssued as consideration fo

r the acquisition of the
b
a
usiness assets of JCur
nnounced on 16 Septem
ve Solutions Pty Ltd
ber 2013 and detailed in

t

he Notice of Meeting

released on 1 October
2
013. Shareholder appro
val for the issue of the
s
O
ares and unlisted opti
ctober 2013 at the Comp
ns was granted on 31
any’sAGM.
Part 2 – Change of director’ s interests in contract s
Note: In the case of a company, interests whic
h 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 N/A
Name of registered holder N/A

(if issued securities)
Date of change N/A

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 N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

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
to proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011