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NEXTED GROUP LIMITED — Director's Dealing 2014
Jul 24, 2014
65463_rns_2014-07-24_9cfa839f-f86b-4c65-be65-650e5e8f2793.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 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 | Victor Hawkins |
|---|---|
| Date of last notice | 1 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. |
Performa Capital Pty Ltd ATF Performa Trust (Director/Shareholder of trustee/beneficiary of trust) |
| Date of change | 22 July 2014 |
| No. of securities held prior to change | Nil |
| Class | Listed options with an exercise price of $0.20 and an expiry date of 24 July 2017. |
| Number acquired | 2,500,000 listed options |
| Number disposed | Nil. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Change of Director’s Interest Notice
Appendix 3Y
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$25,000.00 |
|---|---|
| No. of securities held after change | INDIRECT Performa Capital Pty Ltd ATF Performa Trust (Director/Shareholder of trustee/beneficiary of trust) Ordinary Shares 7,500,000 Performance Shares 4,500,000 Unlisted Options 3,750,000 ($0.30, exp 31 March 2019) Listed Options 2,500,000 ($0.20, exp 24 July 2017) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of securities under the Prospectus dated 25 June 2014 |
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 Not applicable. which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Not applicable. Interest disposed Not applicable. Value/Consideration Not applicable. Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Not applicable.
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 allow Not applicable. the trade to proceed during this period? If prior written clearance was provided, on what Not applicable. date was this provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3