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NEXTED GROUP LIMITED Director's Dealing 2015

Feb 1, 2015

65463_rns_2015-02-01_34520687-d1e6-4f6e-b326-015c7eac5193.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 5 January 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 Richmond Food Systems Pty Ltd ATF the
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Montery Trust(Beneficiary)
Date of change 30 January 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 84,918Listed Options 41,064INDIRECTRichmond Food Systems Pty Ltd ATF theMontery Trust(Beneficiary)Ordinary Shares 170,807Listed 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 90,634 ordinary shares
Number disposed Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation $12,207.43
  • 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 No. of securities held after change No. of securities held after change DIRECTOrdinary Shares 84,918Listed Options 41,064INDIRECTRichmond Food Systems Pty Ltd ATF theMontery Trust(Beneficiary) DIRECTOrdinary Shares 84,918Listed Options 41,064INDIRECTRichmond Food Systems Pty Ltd ATF theMontery Trust(Beneficiary) DIRECTOrdinary Shares 84,918Listed Options 41,064INDIRECTRichmond Food Systems Pty Ltd ATF theMontery Trust(Beneficiary) DIRECTOrdinary Shares 84,918Listed Options 41,064INDIRECTRichmond Food Systems Pty Ltd ATF theMontery Trust(Beneficiary)
Ordinary Shares 261,441Listed Options 256,936Mr Ross Cotton & Mrs Danielle Cotton ATFthe Cotton Super Fund(Beneficiary)Ordinary Shares 33,334
rnary ares ,Listed Options 256,936Mr Ross Cotton & Mrs Danielle Cottthe Cotton Super Fund(Beneficiary)
Listed Options 11,112
Nature of changeExample: on-market trade, off-market trade, exercisesecurities under dividend reinvestment plan, participat of options, issue ofion in buy-back Pu rchase On-Market
Part 2 – Change of director’s inte rests in contracts
Note: In the case of a company, interests which come win this part. thin paragraph (ii) of the defin ition of notifiable interest of a director should be disclose

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.
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed Not applicable.
Interest acquired Not applicable.
Interest disposed Not applicable.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation Not applicable.
Interest after change Not applicable.

Part 3 –[+] Closed period

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011