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OLYMPIO METALS LIMITED Director's Dealing 2019

Jun 5, 2019

65493_rns_2019-06-05_21ca87fa-164e-480d-8396-143bfc593af5.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 CropLogic Limited
ARBN 619 330 648

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 Stephen Silver

Date of last notice 3 June 2019

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 LTL Capital Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant (Director and shareholder)
interest.
Date of change 5 June 2019
No. of securities held prior to change LTL Capital Pty Ltd
(Director and shareholder)
28,897,035 fully paid ordinary shares.
8,846,154 unquoted options, exercisable
at $0.04 each on or before 28/12/21.
2,000,000 unquoted options, ex price 6c,
expiry 31/5/21.
Class Fully paid ordinary shares.
Number acquired 1,000,000 fully paid ordinary shares.
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.038 per share.
No. of securities held after change LTL Capital Pty Ltd(Director and shareholder)29,897,035 fully paid ordinary shares.8,846,154 unquoted options, exercisableat $0.04 each on or before 28/12/21.2,000,000 unquoted options, ex price 6c,expiry 31/5/21.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back On-market trade.

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.

==> picture [433 x 317] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

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?

  • 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 tradeto proceed during this period? N/A
If prior written clearance was provided, on what date wasthis provided? N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3