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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