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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