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NEXTED GROUP LIMITED Director's Dealing 2017

Mar 1, 2017

65463_rns_2017-03-01_68e03c13-b3c9-4175-98b6-e6db18ee499a.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 Philip Re
Date of last notice 23 October 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.
Traditional Securities Group Pty Ltd ATF
LPR Family Trust
(Beneficiary)
Date of change 22 February 2017
  • 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 INDIRECT
Traditional Securities Group Pty Ltd ATF
LPR Family Trust
(Beneficiary)
Ordinary Shares 2,946,667
Performance Shares 1,750,002
Unlisted Options 1,458,333 ($0.30, exp 31
March 2019)
Listed Options 972,223 ($0.20, exp 24 July
2017)
Mr P & Mrs L Re
(Beneficiary)
Ordinary Shares 100,000
Class Fully paid ordinary shares
Number acquired 583,334 ordinary shares
Number disposed 583,334 Performance Shares (Converted)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change INDIRECT
Traditional Securities Group Pty Ltd ATF
LPR Family Trust
(Beneficiary)
Ordinary Shares 3,530,001
Performance Shares 1,166,668
Unlisted Options 1,458,333 ($0.30, exp 31
March 2019)
Listed Options 972,223 ($0.20, exp 24 July
2017)
Mr P & Mrs L Re
(Beneficiary)
Ordinary Shares 100,000
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Conversion of Performance Shares to
Ordinary Shares on the achievement of
Milestone 1
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Not applicable.
Interest acquired Not applicable.
Interest disposed Not applicable.
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Not applicable.
Interest after change Not applicable.

Part 3 –[+] Closed period

Were the interests in the securities or contracts
detailed above traded during a+closed period
where prior written clearance was required?
No.
If so, was prior written clearance provided to allow
the trade to proceed during this period?
Not applicable.
If prior written clearance was provided, on what
date was this provided?
Not applicable.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3