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NEXTED GROUP LIMITED Director's Dealing 2014

Dec 8, 2014

65463_rns_2014-12-08_aa8fd1cd-0a16-4b37-9bd4-d51d8efede83.pdf

Director's Dealing

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ASX Announcement

9 December 2014

Australian Securities Exchange Limited Via e - lodgement – ASX Code ICT

REVISED APPENDIX 3Ys

iCollege Limited (“Company”) (ASX: ICT) advises that a correction has been made to the Appendix 3Ys Change of Director’s Interest Notice (“Appendix 3Y”) which were lodged by the Company with the ASX on 17 September 2014 and 6 October 2014 in compliance with the ASX Listing Rules.

However, the Appendix 3Ys lodged on 17 September 2014 and 6 October 2014 inadvertently omitted an acquisition of 58,917 fully paid ordinary shares and 1,329 fully paid ordinary shares respectively, due to an administration oversight which was recently identified. Accordingly the enclosed Appendix 3Ys have been amended to correctly reflect the Director’s notifiable interest.

The Company’s Directors understand their disclosure obligations under ASX Listing Rule 3.19A and the Company has procedures in place to make notifications in relation to Director’s notifiable interests when required.

END

iCollege Ltd ABN 75 105 012 066 ASX: ICT

P: (08) 6380 2555 F: (08) 9381 1122 Email: [email protected]

Suite 1 Ground Floor 437 Roberts Road Subiaco WA 6008

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 iCOLLEGE LIMITED ABN 75 105 012 066

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 Hans de Back
Date of last notice 5 May 2014

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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Dutchman Capital Pte Ltd
(Director/Shareholder of Company)
Date of change 16 September 2014
No. of securities held prior to change Nil
Class Fully paid ordinary shares
Number acquired 208,917 fully paid 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/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$27,159.21
No. of securities held after change INDIRECT
Dutchman Capital Pte Ltd
(Director/Shareholder of Company)
Ordinary Shares 208,917
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Purchase on-market

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 Not applicable.
Nature of interest Not applicable.
Name of registered holder
(if issued securities)
Not applicable.
Date of change Not applicable.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
Not applicable.
Interest acquired Not applicable.
Interest disposed Not applicable.
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Not applicable.
Interest after change Not applicable.

Part 3 –[+] Closed period

Were the interests in the securities or contracts
detailed above traded during a+closed period
where prior written clearance was required?
No.
If so, was prior written clearance provided to allow
the trade to proceed during this period?
Not applicable.
If prior written clearance was provided, on what
date was this provided?
Not applicable.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 iCOLLEGE LIMITED ABN 75 105 012 066

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 Hans de Back
Date of last notice 17 September 2014

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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Dutchman Capital Pte Ltd
(Director/Shareholder of Company)
Date of change 2 October 2014
No. of securities held prior to change 208,917 fully paid ordinary shares
Class Fully paid ordinary shares
Number acquired 410,000 fully paid 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/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$49,200.00
No. of securities held after change INDIRECT
Dutchman Capital Pte Ltd
(Director/Shareholder of Company)
Ordinary Shares 618,917
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Purchase on-market

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 Not applicable.
Nature of interest Not applicable.
Name of registered holder
(if issued securities)
Not applicable.
Date of change Not applicable.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
Not applicable.
Interest acquired Not applicable.
Interest disposed Not applicable.
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Not applicable.
Interest after change Not applicable.

Part 3 –[+] Closed period

Were the interests in the securities or contracts
detailed above traded during a+closed period
where prior written clearance was required?
No.
If so, was prior written clearance provided to allow
the trade to proceed during this period?
Not applicable.
If prior written clearance was provided, on what
date was this provided?
Not applicable.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3