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PARAGON CARE LIMITED — Director's Dealing 2018
Dec 6, 2018
65551_rns_2018-12-06_96850855-80af-4ada-b31a-1b816e061241.pdf
Director's Dealing
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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 | Paragon Care Limited |
|---|---|
| ABN | 76 064 551 426 |
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 | Geoffrey Sam |
|---|---|
| Date of last notice | 15 October 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 | Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. | Mr Geoffrey Joseph SamMr Geoffrey Joseph SamBurrangong Pty LtdAnnandale Super Pty Ltd | |
| Date of change | 1.4 December 20182.5 December 20183.6 December 2018 | |
| No. of securities held prior to change | IndirectMr Geoffrey Joseph Sam108,342 Fully Paid Ordinary Shares |
| Mr Geoffrey Joseph Sam86,068 Fully Paid Ordinary SharesBurrangong Pty Ltd841,273 Fully Paid Ordinary Shares | ||
|---|---|---|
| Annandale Super Pty Ltd345,796 Fully Paid Ordinary Shares | ||
| Class | Fully Paid Ordinary Shares | |
| Number acquired | 1.40,0002.20,0003.20,000 | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | 1.$25,126.982.$12,450.003.$12,600.00 | |
| No. of securities held after change | IndirectMr Geoffrey Joseph Sam108,342Fully Paid Ordinary SharesMr Geoffrey Joseph Sam86,068Fully Paid Ordinary SharesBurrangong Pty Ltd881,273Fully Paid Ordinary SharesAnnandale Super Pty Ltd385,796 Fully Paid Ordinary Shares | |
| Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buyback | 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.
| 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailedabove traded during a +closed period where prior written | No |
|---|---|
| clearance was required? | |
| If so, was prior written clearance provided to allow the tradeto proceed during thisperiod? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |