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MACH7 TECHNOLOGIES LIMITED — Director's Dealing 2018
Jan 4, 2018
65285_rns_2018-01-04_ac6c4209-3349-4d4f-912a-be503ba5db4d.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 Mach7 Technologies 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 | Michael JACKMAN |
|---|---|
| Date of last notice | 17 November 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 | 1. | The registered holder is HSBC Custody Nominees |
| (including registered holder) | (Australia) Limited-GSCO ECA, which holds | |
| Note: Provide details of the circumstances giving | shares on behalf of Jan Marie Jackman Trust & | |
| rise to the relevant interest. | Michael Jackman Trust. The Director is a practical | |
| controller of Jan Marie Jackman Trust & Michael | ||
| Jackman Trust. | ||
| 2. | The registered holder is Michael Jackman | |
| Revocable Trust <Michael Jackman Revoc A/C>. | ||
| The Director is the practical controller of Michael | ||
| Jackman Revocable Trust. | ||
| Date of change | 28 | December 2017 |
| No. of securities held prior to | ▪ | 695,618SharesheldbyMichaelJackman |
| change | Revocable Trust <Michael Jackman Revoc A/C> | |
| ▪ | 6,799,214 Performance Rights held by Mr Jackman | |
| Class | Fully Paid Ordinary Shares (Shares) | |
| Number acquired | 38,500 | |
| Number disposed | Nil | |
| Value/Consideration | $0.2676 per Share | |
| Note: If consideration is non-cash, provide details and | ||
| 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 afterchange | ▪695,618SharesheldbyMichaelJackmanRevocable Trust <Michael Jackman Revoc A/C>▪38,500 Shares held by HSBC Custody Nominees(Australia) Limited-GSCO ECA▪6,799,214 Performance Rights held by Mr Jackman |
|---|---|
| Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-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 to which interest related prior tochangeNote: 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/ConsiderationNote: 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 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 wasthis provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011