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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