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KORVEST LTD — Director's Dealing 2016
Nov 16, 2016
65199_rns_2016-11-16_bfb95c92-651e-457c-aa73-32b1617b47bf.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 Korvest Ltd ABN 20 007 698 106
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 | Alexander Kachellek |
|---|---|
| Date of last notice | 28 July 2016 |
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 | 17 November 2016 |
| No. of securities held prior to change | Direct |
| Ordinary Shares 16,838 | |
| Performance Rights 60,400 | |
| Indirect | |
| Ordinary Shares 37,000 held by the | |
| Director’s superannuation fund under the | |
| name Nulis Nominees (Australia) Limited | |
| <Navigator Mast Plan Sett A/A> | |
| Class | Performance Rights |
| Number acquired | 30,500 |
| Number disposed |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration | Nil | ||
|---|---|---|---|
| Note: If consideration is non-cash, provide details and estimated | |||
| valuation | |||
| No. of securities held after change | Direct | ||
| Ordinary Shares 16,838 | |||
| Performance Rights 90,900 | |||
| Indirect | |||
| Ordinary Shares 37,000 held by | the | ||
| Director’s superannuation fund under | the | ||
| name Nulis Nominees (Australia) Limited | |||
| <Navigator Mast Plan Sett A/A> | |||
| Nature of change | GrantofPerformance | Rights | in |
| Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy- | accordance with resolution at 2016 AGM. | ||
| 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required? | No |
| If so, was prior written clearance provided to allow the trade toproceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
17 November 2016
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3