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JCURVE SOLUTIONS LTD — Director's Dealing 2017
Dec 28, 2017
65158_rns_2017-12-28_1a74bd6d-dbd5-43fd-89bb-3c46a24dc7cb.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 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 Bruce Hatchman Date of last notice 7 March 2017
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 and Indirect | Direct and Indirect |
|---|---|---|
| Nature of indirect interest | ||
| (including registered holder) | (1) | Self – Direct |
| Note: Provide details of the circumstances giving rise tothe relevant interest. | (2) | Buff Holdings Pty Ltd ATF the Bruce and EveHatchman Superannuation Fund |
| Date of change | (1) 28 December 2017 | |
| No. of securities held prior to change | (1) | 1,000,000 Ordinary Shares |
| (2) | 3,500,000 Ordinary Shares | |
| Class | (1) Ordinary shares | |
| Number acquired | N/A | |
| Number disposed | (1) | (1,000,000) Ordinary Shares |
| Value/ConsiderationNote: If consideration is non-cash, provide details and | (1) | Nil consideration |
| estimated valuation |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change (1) 0 Ordinary Shares (2) 3,500,000 Ordinary Shares Nature of change Share Buy Back under the Share Plan previously Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend approved by shareholders 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.
| be disclosed in thispart. | |
|---|---|
| Detail of contractNature of interestName of registered holder(if issued securities) | N/AN/AN/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011