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NOVIQTECH LIMITED — Director's Dealing 2020
Sep 21, 2020
65456_rns_2020-09-21_c4406732-3a34-4c69-8393-2adc06ad8b04.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: Tymlez Group Limited
ABN: 37 622 817 421
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 | Daniel O’Halloran |
|---|---|
| Date of last notice | 8 July 2020 |
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 | Direct |
|---|---|
| Nature of indirect interest | N/A |
| (including registered holder) | |
Note: Provide details of the circumstances giving rise to |
|
the relevant interest. |
|
| Date of change | 21 September 2020 |
| No. of securities held prior to change | 10,900,321 Ordinary Shares |
| 1,136,363 Options exercisable at $0.065 | |
| expiring 31/12/2023 (TYMO) | |
| Class | Ordinary Shares |
| Number acquired | 400,000 Ordinary Shares |
| Number disposed | Nil |
| Value/Consideration | $0.10 per Share. |
Note: If consideration is non-cash, provide details and |
|
estimated valuation |
+ 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 after change 11,300,321 Ordinary Shares 1,136,363 Options exercisable at $0.065 expiring 31/12/2023 (TYMO) Nature of change On market Share purchase. 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 | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changed |
|
| Interest acquired | |
| Interest disposed | |
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation |
|
| Interest after change |
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 thetrade to proceed during this period? | |
| If prior written clearance was provided, on what date wasthis provided? |
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
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