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MACH7 TECHNOLOGIES LIMITED — Director's Dealing 2015
Dec 6, 2015
65285_rns_2015-12-06_4761bda6-3f65-43e0-b301-284c43330fdb.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 3D Medical Limited ABN 26 007 817 192
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 | Dr Nigel Finch |
|---|---|
| Date of last notice | 7 May 2015 |
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 interest |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | N/A |
| Date of change | 7 December 2015 |
| No. of securities held prior to change | 1,707,317 ordinary shares held jointlyas Dr Nigel Finch and Mrs ElizabethJane Finch711,659 options exercisable at $0.05each on or before 6 August 2016424,257 options exercisable at $0.05each on or before 6 February 2017 |
| Class | Ordinary shares |
| Number acquired | 177,000 ordinary shares |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.073 per share |
|---|---|
| No. of securities held after change | 1,884,317 ordinary shares held jointlyas Dr Nigel Finch and Mrs ElizabethJane Finch711,659 options exercisable at $0.05each on or before 6 August 2016424,257 options exercisable at $0.05each on or before 6 February 2017 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | On-market trade |
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(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities towhich interest related prior tochangeNote: 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 |
- 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
Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3