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OLYMPIO METALS LIMITED — Director's Dealing 2019
Jun 2, 2019
65493_rns_2019-06-02_cd133a5c-f9a3-4bcb-a36c-72861a0ed5fa.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 | John Corbett |
|---|---|
| Date of last notice | 2 November 2018 |
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 or indirect interest | Indirect | Indirect | Indirect | |
|---|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Hemagrove Pty Ltd <Jayandem A/C>-Director and shareholder of trustee andbeneficiary of the account. | ||||
| Date of change | 31 May 2019 | ||||
| No. of securities held prior to change | John Corbett & Marita Corbett <John&Marita Corbett SuperannuationFund A/C> - trustee and beneficiary ofthe account.2666667 full aid ordinar shares | ||||
| ,, | y p y . | ||||
| Class | 1. Fully | paid ordinary shares. | |||
| 2. Unquoted options exercisable at $0.06 | |||||
| eachtermsinclud | nd expiring on 31 May 2021. Fulland conditions of the options areed in Schedule 1 of the Notice of | ||||
| Meeting for the General Meeting ofShareholders held on 28 May 2019 and | |||||
| released to ASX on 10 May 2019. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 1. 2,000,000 fully paid ordinary shares.2. 1,000,000 unquoted options. |
|---|---|
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 1. $0.04 per share.2. Nil cash consideration. |
| No. of securities held after change | Hemagrove Pty Ltd <Jayandem A/C>-Director and shareholder of trustee andbeneficiary of the account.2,000,000 fully paid ordinary shares.1,000,000 unquoted options, ex price 6c,expiry 31/5/21.John Corbett & Marita Corbett <John&Marita Corbett SuperannuationFund A/C> - trustee and beneficiary ofthe account.2,666,667 fully paid ordinary shares. |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Participation in a placement of shares asannounced to ASX on 24 April 2019 andapproved by shareholders on 28 May2019. |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
| 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 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