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PREDICTIVE DISCOVERY LIMITED — Director's Dealing 2012
Dec 10, 2012
65537_rns_2012-12-10_d4e1475d-7fdd-4905-9fc5-05b90800ff55.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 PREDICTIVE DISCOVERY LIMITED
ACN 127 171 877
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 | Phil Henty |
|---|---|
| Date of last notice | 31 July 2012 |
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 relevantinterest. | Dyspo Pty Ltd (Director and shareholder) (1)Private Equity Capital Ltd (Director andshareholder) (2) |
| Date of change | 5 December 2012 |
| No. of securities held prior to change | 4,210,938OrdinarySharesand875,000*unlisted options (1)4,218,750OrdinarySharesand351,563*unlisted options (2)600,000 options exercisable at 25c expiring1-October-2015 (Direct)*Unlisted options with an exercise price of 10cents to 30 June 2013, 15 cents from 1 July 2013to 30 June 2014 and 20 cents from 1 July 2014 tothe expirydate on30 June 2015. |
| Class | Ordinary shares |
| Number acquired | 2,500,000 ordinary shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $95,000 |
| No. of securities held after change | 6,710,938OrdinarySharesand875,000*unlisted options (1)4,218,750OrdinarySharesand351,563*unlisted options (2)600,000 options exercisable at 25c expiring1-October-2015 (Direct)*Unlisted options with an exercise price of 10cents to 30 June 2013, 15 cents from 1 July 2013to 30 June 2014 and 20 cents from 1 July 2014 tothe expiry date on 30 June 2015. |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Placement approved by shareholders 3/12/12 |
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 Nature of interest 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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance was required? ** | No |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | |
| If prior written clearance was provided, on what date was thisprovided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3