ONE CLICK GROUP LIMITED — Director's Dealing 2019

Jun 2, 2019

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UUV Aquabotix Ltd., C/- Sundaraj & Ker Level 36, Australia Square, 264 George Street Sydney NSW 2000

3 June 2019

The Manager Market Announcements Office Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Appendix 3Ys

Attached to this announcement are Appendix 3Ys lodged by UUV Aquabotix Ltd (ACN 616 062 072) ( ASX: UUV ) ( Company ) in respect of:

1. the expiry of listed options held by Directors Peter James and Robert Clisdell. These options expired on Good Friday, 19 April 2019 as per the announcement lodged by the Company on Tuesday 23 April 2019; and

2. the issue of shares to Directors Peter James and Robert Clisdell on Tuesday 28 May 2019.

UUV notes that the Appendix 3Ys lodged in respect of the issue of shares on Tuesday 28 May 2019 are being lodged within the time period required under Listing Rule 3.19A. However disclosure of the changes to the Directors’ holdings of options is outside of that time period.

The Directors are aware of their obligation to notify the Company of any changes in securities holdings. However, the requirement to lodge Appendix 3Ys in relation to the expiry of options was overlooked as a result of a deficiency in the Company’s administrative procedures relating to changes in Directors’ security holdings. In April 2019, following discovery of a previous late lodgement of an Appendix 3Y, the Company reviewed and made changes to its administrative procedures to ensure that it meets its disclosure obligations under Listing Rule 3.19A. These changes were referred to in the ASX announcement made on Thursday 18 April 2019, the last trading day before Easter. Unfortunately these changes had not been fully implemented before the expiry of the options on Good Friday 19 April 2019 and the change to the Directors’ holdings of listed options was not picked up until the preparation of the Appendix 3Ys for the issue of shares on Tuesday 28 May 2019.

The Company considers its arrangements to ensure compliance with the Listing Rules in relation to the disclosure of Directors’ holdings are now adequate, as evidenced by the timely lodgement of the attached Appendix 3Ys relating to the issue of shares to entities associated with Mr James and Mr Clisdell.

Yours sincerely

Jonathan Swain Company Secretary

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	UUV Aquabotix Limited (Company)
ABN	52 616 062 072

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	Peter James
Date of last notice	18 April 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	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Peter James has a relevant interest in shares and options in the Company held by Bond Street Custodians Limited ATF Christie James Super Fund by virtue of section 608(2) of the_Corporations Act_ 2001(Cth)
Date of change	19 April 2019
No. of securities held prior to change	6,000,000 director options (direct) 1,677,856 ordinary shares (indirect) 250,000 listed options (direct)
Class	Listed options
Number acquired	Nil
Number disposed	Nil – however 250,000 listed options expired on 19 April 2019
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	6,000,000 director options (direct) 1,677,856 ordinary shares (indirect)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Expiry of listed options in accordance with their terms and as announced on 23 April 2019.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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?	N/A
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.

Appendix 3Y Page 2

01/01/2011

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	UUV Aquabotix Limited (Company)
ABN	52 616 062 072

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	Robert Clisdell
Date of last notice	18 April 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	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Robert Clisdell has a relevant interest in securities held by Rondy Investments Pty Ltd as trustee for the Clisdell Family Trust No. 1 by virtue of section 608(2) of the Corporations Act 2001(Cth)
Date of change	19 April 2019
No. of securities held prior to change	60,000 ordinary shares (direct) 50,000 listed options (direct) 1,000,000 unlisted options (indirect)
Class	Listed options
Number acquired	Nil
Number disposed	Nil – however 50,000 listed options expired on 19 April 2019
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	60,000 fully paid ordinary shares (direct) 1,000,000 unlisted options (indirect)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Expiry of listed options in accordance with their terms and as announced on 23 April 2019.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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?	N/A
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.

Appendix 3Y Page 2

01/01/2011

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	UUV Aquabotix Limited (Company)
ABN	52 616 062 072

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	Peter James
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	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Peter James has a relevant interest in shares and options in the Company held by Bond Street Custodians Limited ATF Christie James Super Fund by virtue of section 608(2) of the_Corporations Act_ 2001(Cth)
Date of change	28 May 2019
No. of securities held prior to change	6,000,000 director options (direct) 1,677,856 ordinary shares (indirect)
Class	Fully paid ordinary shares
Number acquired	1,677,856 fully paid ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$10,067 (representing $0.006 per share)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	6,000,000 director options (direct) 3,355,712 ordinary shares (indirect)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Acquisition of ordinary shares under a renounceable rights issue announced on 23 April 2019.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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?	N/A
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.

Appendix 3Y Page 2

01/01/2011

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	UUV Aquabotix Limited (Company)
ABN	52 616 062 072

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	Robert Clisdell
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	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Robert Clisdell has a relevant interest in securities held by Rondy Investments Pty Ltd as trustee for the Clisdell Family Trust No. 1 by virtue of section 608(2) of the Corporations Act 2001(Cth)
Date of change	28 May 2019
No. of securities held prior to change	60,000 ordinary shares (direct) 1,000,000 unlisted options (indirect)
Class	Fully paid ordinary shares
Number acquired	60,000 fully paid ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$360 (representing $0.006 per share)
No. of securities held after change	120,000 fully paid ordinary shares (direct) 1,000,000 unlisted options (indirect)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Acquisition of ordinary shares under a Example: on-market trade, off-market trade, exercise of options, issue renounceable rights issue announced on of securities under dividend reinvestment plan, participation in buyback 23 April 2019.

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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change N/A
----- End of picture text -----

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? 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.

Appendix 3Y Page 2

01/01/2011