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PREDICTIVE DISCOVERY LIMITED — Director's Dealing 2019
Dec 1, 2019
65537_rns_2019-12-01_9c548043-4a3d-451d-ad51-fcb0f82bd5a3.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 | 29 April 2019 |
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. |
Perth-Canguros Pty Ltd Shareholder, director and beneficiary |
| Date of change | (1) 29 November 2019 (2) 30 November 2019 |
| No. of securities held prior to change | 3,430,941 Ordinary Shares 1,100,000 Class B unlisted options exercisable at $0.2578 on or before 29 November 2019 1,100,000 Class C unlisted options exercisable at $0.3867 on or before 29 November 2020 1,215,021 Quoted Options Exercisable at 6.0 cents on or before 30 November2019 |
| Class | (1) Unlisted option (2) Listed options |
| Number acquired | Nil |
| Number disposed | (1) Expiry of 1,100,000 unlisted options exercisable on or before 29 November 2019 (2) Expiry of 1,215,021 quoted options exercisable on or before 30 November 2019 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Value/Consideration N/A Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 3,430,941 Ordinary Shares 1,100,000 Class C unlisted options exercisable at $0.3867 on or before 29 November 2020 Nature of change Expiry of listed and unlisted options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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 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
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? 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.
Appendix 3Y Page 2
01/01/2011
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 ABN 11 127 171 877
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 | Phillip Jackson |
|---|---|
| Date of last notice | 04 December 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 rise to the relevant interest. |
Holihox Pty Ltd (PSR Superannuation Fund A/C) |
| Date of change | 29 November 2019 |
| No. of securities held prior to change | 500,000 Ordinary Shares 275,000 Class B Options exercisable at $0.2578 by 29 November 2019 275,000 Class C Options exercisable at $0.3867 by 29 November 2020 |
| Class | Unlisted Options |
| Number acquired | Nil |
| Number disposed | Expiry of 275,000 unlisted options exercisable on or before 29 November 2019 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change 500,000 Ordinary Shares 275,000 Class C Options exercisable at $0.3867 by 29 November 2020 Nature of change Expiry of Unlisted Options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Part 2 – Change of director’s interests in contracts
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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
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
----- End of picture text -----
Part 3 – ~~[+]~~ Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? 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.
Appendix 3Y Page 2
01/01/2011
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 | David Kelly |
|---|---|
| Date of last notice | 04 December 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 rise to the relevant interest. |
(1) Mr David Nicholas Kelly & Mrs Madeleine Bernadette Kelly beneficiary (2) David Nicholas and Madeleine Bernadette Kelly |
| Date of change | 29 November 2019 |
| No. of securities held prior to change | (1) 225,000 Ordinary Shares (2) 275,000 Class B Options exercisable at $0.2578 by 29 November 2019 (2) 275,000 Class C Options exercisable at $0.3867 by 29 November 2020 |
| Class | Unlisted Options |
| Number acquired | Nil |
| Number disposed | Expiry of 1,100,000 unlisted options exercisable on or before 29 November 2019 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change (1) 225,000 Ordinary Shares (2) 275,000 Class C Options exercisable at $0.3867 by 29 November 2020 Nature of change Expiry of Unlisted Options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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.
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----- Start of picture text -----
Detail of contract N/A
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
----- End of picture text -----
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? 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.
Appendix 3Y Page 2
01/01/2011