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POINTERRA LIMITED — Director's Dealing 2014
Feb 19, 2014
64255_rns_2014-02-19_1748dabd-9279-42b0-b1f9-5ce7e3e2e433.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 Soil Sub Technologies Ltd
ABN 39 078 388 155
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 | Derek Philip Jones |
|---|---|
| Date of last notice | 3~~rd ~~December 2013 |
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 | Both |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | (1)DP & HM Jones atf Leto Trust – direct.(2)DP & HM Jones atf Leto Super Fund –direct.(3) Perigee Capital Pty Ltd, a company inwhich Mr Jones is the sole director andshareholder, is trustee of a trust in whichMrJoneshasabeneficialinterest-indirect. |
| Date of change | |
| No. of securities held prior to change | (1)(a) 11,500,000(b) 10,830,439(2)(a) 30,023,609(3)(a) 68,910,062(b)10,622,830 |
| Class | (a) Fully Paid Ordinary shares(b) Optionsexercisableat$0.005expiring 30 November 2015 |
| Number acquired | (3)(a) 32,500,000(b) 5,000,000 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | nil |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $100,000.00 |
| No. of securities held after change | (1)(a) 11,500,000(b) 10,830,439(2)(a) 30,023,609(3)(a) 101,410,062(b) 15,622,830 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Participation in capital raising |
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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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 trade | n/a |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | n/a |
| provided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3