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NOVIQTECH LIMITED — Director's Dealing 2020
Aug 2, 2020
65456_rns_2020-08-02_0c8bebf6-2670-4776-849d-a9da57cb0f39.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 | Niv Dagan |
|---|---|
| Date of last notice | 11 June 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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | 10 Bolivianos Pty LtdMr Dagan is a director of 10 Bolivianos PtyLtd. |
| Date of change | 28 – 31 July 2020 |
| No. of securities held prior to change | Niv Dagan65,000 Ordinary shares10 Bolivianos Pty Ltd15,538,683 Ordinary Shares525,000 Unlisted options exercisable at$0.35 expiring 11/12/20221,538,740 Listed options exercisable at$0.065 expiring 31/12/23 (TYMO)Freedom Trader Pty Ltd1,277,497 Ordinary Shares525,000 Unlisted options exercisable at$0.35 expiring 11/12/2022 |
| Class | Ordinary Shares |
| Number acquired | 198,696 Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011
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Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.095 per Share. |
| No. of securities held after change | Niv Dagan65,000 Ordinary shares10 Bolivianos Pty Ltd15,883,243 Ordinary Shares525,000 Unlisted options exercisable at$0.35 expiring 11/12/20221,538,740 Listed options exercisable at$0.065 expiring 31/12/23 (TYMO)Freedom Trader Pty Ltd1,131,632 Ordinary Shares525,000 Unlisted options exercisable at$0.35 expiring 11/12/2022 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On market purchases. |
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 a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
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 to proceed during this period? | |
| If prior written clearance was provided, on what date was | |
| this provided? |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3