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NOVIQTECH LIMITED — Director's Dealing 2023
Dec 17, 2023
65456_rns_2023-12-17_85f42f95-d56a-406d-8ca9-a7db3319752d.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 NoviqTech 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 | Freddy El Turk |
|---|---|
| Date of last notice | 28/11/2023 |
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 Interest |
|---|---|
| Nature of indirect interest | |
| (including registered holder) | Freddy El Turk |
| Note: Provide details of the circumstances giving rise to the relevant | |
| interest. | |
| Date of change | 14 December 2023 |
| No. of securities held prior to change | Freddy El Turk & Danielle Turk <F & D El |
| Turk Family A/C> | |
| -15,000,000 Shares | |
| - 10,000,000 unlisted options exercisable at | |
| $0.01, expiring on 21 July 2026 | |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 2,542,500 |
| Number disposed | - |
| Value/Consideration | $7,627.50 |
| 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
| D El | D El | ||||
|---|---|---|---|---|---|
| No. of securities held after change | after change | Freddy El Turk & Danielle Turk <F & | D El | ||
| Turk Family A/C>-15,000,000 Shares- 10,000,000 unlisted options exercisabl$001 expiring on 21 July 2026 | e at | ||||
| .,Freddy El Turk-2,452,500 Shares | |||||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On-market trade | ||||
| – Change of director’s interests in con | tracts | ||||
| he case of a company, interests which come within paragraph (iiin this part. | ) of the definition of “notifiable interest of a director” should |
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 | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| 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 | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| If so, was prior written clearance provided to allow the | N/A |
|---|---|
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3