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PREDICTIVE DISCOVERY LIMITED Director's Dealing 2015

Aug 20, 2015

65537_rns_2015-08-20_698688a5-d793-4d7c-96cd-b72a7504278d.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 Paul Roberts
Date of last notice 17 November 2014

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(1) and Indirect(2)
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Perth-Canguros Pty Ltd
Shareholder, director
and beneficiary(2)
Date of change 30 June 2015
20 August 2015
No. of securities held prior to change 7,165,895 Ordinary Shares (2)
3,000,000 unlisted options exercisable at 2.2 cents
expiring 31 March 2017(2)
1,700,000 options exercisable at 25c expiring
20 August2015 (1)
125,000 unlisted options with an exercise price of
10 cents to 30 June 2013, 15 cents from 1 July
2013 to 30 June 2014 and 20 cents from 1 July
2014 to the expiry date on 30 June 2015 (1)
Class Unlisted Options
Number acquired Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed 125,000 unlisted options with an exercise price of
10 cents to 30 June 2013, 15 cents from
1 July 2013 to 30 June 2014 and 20
cents from 1 July 2014 to the expiry
date on 30 June 2015 (1)
1,700,000 unlisted options with an exercise price
of 25 cents expiring on 20 August 2015
(1)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
NA
No. of securities held after change 7,165,895 Ordinary Shares (2)
3,000,000 unlisted options exercisable at 2.2 cents
expiring 31 March 2017(2)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Unlisted Options Expired 30 June 2015
Unlisted Options Expired 20 August 2015

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 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?
If prior written clearance was provided, on what date was this
provided?
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 17 November 2014

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.
Dyspo Pty Ltd (Director and shareholder) (1)
Private Equity Capital Ltd (Director and
shareholder) (2)
Date of change 30 June 2015
20 August 2015
No. of securities held prior to change 16,493,833 Ordinary Shares(1)
1,000,000 unlisted options exercisable at 2.2 cents
expiring 31 March 2017 (1)
875,000 unlisted options (1)
4,218,750 Ordinary Shares and 351,563
unlisted
options (2)
600,000 options exercisable at 25c expiring
20 August 2015 (Direct)
*Unlisted options with an exercise price of 10
cents to 30 June 2013, 15 cents from 1 July 2013
to 30 June 2014 and 20 cents from 1 July 2014 to
the expirydate on 30 June 2015.
Class Unlisted Options
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired Nil
Number disposed 1,226,563 Unlisted Options with an exercise price
of 10 cents to 30 June 2013, 15 cents
from 1 July 2013 to 30 June 2014 and
20 cents from 1 July 2014 to the expiry
date on 30 June 2015.
600,000 Unlisted Options exercisable at 25c
expiring 20 August 2015 (Direct)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
NA
No. of securities held after change 16,493,833 Ordinary Shares(1)
1,000,000 unlisted options exercisable at 2.2 cents
expiring 31 March 2017 (1)
4,218,750 Ordinary Shares (2)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities
under dividend reinvestment plan, participation in buy-back
Unlisted Options expired 30 June 2015
Unlisted Options expired 20 August 2015

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?
If prior written clearance was provided, on what date was this
provided?
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3