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NEXTED GROUP LIMITED — Director's Dealing 2015
Dec 20, 2015
65463_rns_2015-12-20_611d4027-f373-4149-83a1-7bc8ffadfcfc.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 | Ross Cotton |
|---|---|
| Date of last notice | 16 November 2015 |
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 relevantinterest. | Richmond Food Systems Pty Ltd ATF theMontery Trust(Beneficiary) |
| Date of change | 16 December 2015 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | DIRECTOrdinary Shares 92,918 | DIRECTOrdinary Shares 92,918 | DIRECTOrdinary Shares 92,918 | |
|---|---|---|---|---|
| Listed Options 41,064INDIRECTRichmond Food Systems Pty Ltd ATF theMontery Trust(Beneficiary) | ||||
| Ordinary Shares 1,300,000 | ||||
| Listed Options 256,936Mr Ross Cotton & Mrs Danielle Cotton ATFthe Cotton Super Fund | ||||
| (Beneficiary)Ordinary Shares 33,334ListedOptions 11,112 | ||||
| Class | Fully paid ordinary shares | |||
| Number acquired | 3,166,666 ordinary shares | |||
| Number disposed | Nil. | |||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $475,000 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change, | DIRECT |
|---|---|
| Ordinary Shares 92,918 | |
| Listed Options 41,064 | |
| INDIRECT | |
| Richmond Food Systems Pty Ltd ATF the | |
| Montery Trust | |
| (Beneficiary) | |
| Ordinary Shares 4,466,666 | |
| Listed Options 256,936 | |
| Mr Ross Cotton & Mrs Danielle Cotton ATF | |
| the Cotton Super Fund | |
| (Beneficiary) | |
| Ordinary Shares 33,334 | |
| Listed Options 11,112 | |
| Nature of change | Purchase On-Market |
| Example: on-market trade, off-market trade, exercise of options, | |
| issue of securities under dividend reinvestment plan, participation in | |
| buy-back |
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 | Not applicable. |
| (if issued securities) | |
| Date of change | Not applicable. |
| No. and class of securities to which | Not applicable. |
| 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. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| Interest disposed | Not applicable. |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | Not applicable. |
| Interest after change | Not applicable. |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No. |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | Not applicable. |
| If prior written clearance was provided, on what date was thisprovided? | Not applicable. |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011