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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