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PREDICTIVE DISCOVERY LIMITED — Director's Dealing 2020
Dec 20, 2020
65537_rns_2020-12-20_76819bd2-d557-415b-9a32-8b9175c3e18f.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 | 30/11/2020 |
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) Perth-Canguros Pty Ltd Shareholder, director and beneficiary (2) P&E Roberts joint trustee & beneficiary |
| Date of change | 18 December 2020 |
| No. of securities held prior to change | 5,259,671 Ordinary Shares (1) 12,500,000 unlisted options exercisable at $0.0986 by 5 May 2023 (2) |
| Class | Ordinary Shares |
| Number acquired | 714,500 Ordinary Shares (1) |
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.056 per share |
- 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 5,974,171 Ordinary Shares (1) 12,500,000 unlisted options exercisable at $0.0986 by 5 May 2023 (2) Nature of change Subscription to Share Placement as approved by Example: on-market trade, off-market trade, exercise of options, shareholders on 11 December 2020. 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.
��������������������������������������
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 30/11/2020
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 | 18 December 2020 |
| No. of securities held prior to change | 533,334 Ordinary Shares 3,000,000 unlisted options exercisable at $0.0986 by 5 May 2023 |
| Class | Ordinary Shares |
| Number acquired | 714,500 |
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
$0.056 per share |
- 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 | 1,247,834 Ordinary Shares 3,000,000 unlisted options exercisable at $0.0986 by 5 May 2023 |
|---|---|
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back |
Subscription to Share Placement as approved by shareholders on 11 December 2020. |
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
| 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.
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 | STEVEN MICHAEL |
|---|---|
| Date of last notice | 23/11/2020 |
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. |
Chasing Summer Super Pty Ltd (2) Director & beneficiary |
| Date of change | 18 December 2020 |
| No. of securities held prior to change | 2,500,000 unlisted options exercisable at $0.011, expiring 5May2023(1) |
| Class | Ordinary Shares |
| Number acquired | 178,580 ordinary shares (2) |
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.056 per share |
| No. of securities held after change | 2,500,000 unlisted options exercisable at $0.011, expiring 5 May 2023 (1) 178,580 ordinary shares (2) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Subscription to Share Placement as Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in approved by shareholders on 11 December buy-back 2020.
Part 2 – Change of director’s interests in contracts
| Part 2 – Change of director’s interests in contracts | Part 2 – Change of director’s interests in contracts | 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 thispart. |
||
| 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 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? |
| 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