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NEXTED GROUP LIMITED Director's Dealing 2009

Aug 23, 2009

65463_rns_2009-08-23_686d9cb0-9fb9-47e3-8111-adab4f8d1a5c.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: DIGISLIDE HOLDINGS LIMITED

ABN: 75 105 012 066

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 Luceille Outhred Date of appointment 06 Jun 2003

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

350,000 options at a strike price of $1.00 per option, expiring at 5.00pm on the 5[th] anniversary of the Company’s Listing Date (refer disclosure in clause 12.9.1, page 98 of the of the prospectus dated 11 December 2008 issued by the Company)

  • See chapter 19 for defined terms.

Appendix 3X Page 1

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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 of interest
Note: Provide details of the circumstances giving rise to the
relevant interest.
Mr John Outhred, Mrs Lucielle Outhred
and Mrs Michelle English as trustees
for the JOLU Superannuation Fund
(Luceille Outhred is a trustee and
beneficiary of the JOLU
Superannuation Fund)
Christian Outhred, John Outhred and
Luceille Outhred as trustees for the
Outhred Family Creation Wealth Fund
(Luceille Outhred is a trustee and
beneficiary of the JOLU
Superannuation Fund)
Brains Incorporated Pty Ltd (Luceille
Outhred holds 98.12% of the shares in
Brains Incorporated Pty Ltd and is a
director)
Workright Australia Pty Ltd (Luceille
Outhred holds 61.7% of the shares in
Workright Australia Pty Ltd)
AV Extraordinaire Pty Ltd (Luceille
Outhred is the holder of a significant
(indirect) interest in AV Extraordinaire
Pty Ltd and is a director)
Projected Investments Pty Ltd (Luceille
Outhred is the holder of a significant
(indirect) interest in Projected
Investments Pty Ltd and is a director)
HR Global Solutions Pty Ltd (Luceille
Outhred is a related party to the
shareholders of HR Global Solutions
Pty Ltd)
Michelle English, Christian Outhred
and Rachel Outhred (Luceille Outhred
is a related party of Michelle English,
Christian Outhred, Rachel Outhred)
Michelle Ann English (Luceille Outhred
is a related party of Michelle Ann
English)
Christian Andrew Outhred (Luceille
Outhred is a related party of Christian
Number & class of Securities
1,006,007 ordinary shares
115,162 ordinary shares
1,659,670 ordinary shares
26,590 ordinary shares
1,121,903 ordinary shares
2,440,566 ordinary shares
615,426 ordinary shares
190,475 ordinary shares (collective holding)
1,600 ordinary shares
56,500 ordinary shares
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Andrew Outhred)
John Outhred (Luceille Outhred is a
related party of John Outhred)
Outhred English & Associates Pty Ltd
(Luceille Outhred holds 50% of the
shares in Outhred, English &
Associates Pty Ltd and is a director)
Mr John Outhred, Mrs Lucielle Outhred
and Mrs Michelle English as trustees
for the JOLU Superannuation Fund
(Luceille Outhred is a trustee and
beneficiary of the JOLU
Superannuation Fund)Beneficiary of
the JOLU Superannuation Fund
Mr John Outhred, Mrs Lucielle Outhred
and Mrs Michelle English as trustees
for the JOLU Superannuation Fund
(Luceille Outhred is a trustee and
beneficiary of the JOLU
Superannuation Fund)
1,600 ordinary shares
1,600 ordinary shares
Convertible note for $30,000 expiring 22 March
2009, convertible to ordinary shares at $1.25
per share
Convertible note for $35,000 expiring 6 May
2009, convertible to ordinary shares at $1.25
per share

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 N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which
interest relates
N/A
  • See chapter 19 for defined terms.

Appendix 3X Page 3

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