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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