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NEXALIS THERAPEUTICS LTD — Director's Dealing 2017
Nov 6, 2017
65462_rns_2017-11-06_b01c5025-7a4a-4523-8130-204c0b4f4a92.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
Name of entity: Lifespot Health Limited ACN: 611 845 820
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | David Mandel |
|---|---|
| Date of appointment | 31 October 2017 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature ofinterestNote: Provide details of the circumstancesgiving rise to the relevant interest. Nil | Number & class of Securities Nil |
|---|
Part 3 – 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 | Non-Executive Director Agreement |
|---|---|
| Nature of interest | Agreement to issue unlisted options |
| Name of registered holder(if issued securities) | Tobeissued,subjecttoshareholderapproval, to David Mandel or his nominee. |
| No. and class of securities towhich interest relates | Subject to shareholder approval, agreementto issue 500,000 options exercisable at $0.20each expiring 1 November 2020 and 500,000options exercisable at $0.30 each expiring 1November 2020. |
See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002