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OLYMPIO METALS LIMITED Director's Dealing 2020

Apr 21, 2020

65493_rns_2020-04-21_e6fbfb22-ddf1-4aa5-9c0d-d689da279b46.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 Steven Wakefield
Date of last notice 9 September 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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Innovative Software Limited
(An entity controlled by S. Wakefield)
Wakefield Holdings Limited
(An entity controlled by S. Wakefield)
Date of change 16 April 2020
No. of securities held prior to change Innovative Software Limited
(An entity controlled by S. Wakefield)
11,517,729 Fully paid ordinary shares
3,000,000 unquoted options exercisable at
$0.06 each on or before 19 August 2021
Citicorp Nominees Pty Limited
2,000,000 Fully paid ordinary shares
_
Citicorp Nominees Pty Limited holds the_
shares on behalf of Wakefield Holdings
Limited, an entity controlled by S.
Wakefield.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Fully paid ordinary shares
Unquoted options exercisable at $0.02
each on or before 16 April 2025
Number acquired 2,500,000 fully paid ordinary shares
1,250,000 unquoted options exercisable at
$0.02 each on or before 16 April 2025
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change Innovative Software Limited
(An entity controlled by S. Wakefield)
11,517,729 Fully paid ordinary shares.
3,000,000 unquoted options, ex price 6c,
expiry 19/8/21.
Citicorp Nominees Pty Limited
2,000,000 Fully paid ordinary shares
Wakefield Holdings Limited
(An entity controlled by S. Wakefield)
2,500,000 fully paid ordinary shares
1,250,000 unquoted options exercisable at
$0.02 each on or before 16 April 2025
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Issue of securities as approved by
shareholders on 14 April 2020

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired 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 detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3