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PREDICTIVE DISCOVERY LIMITED — Director's Dealing 2022
Aug 9, 2022
65537_rns_2022-08-09_ca582ba3-1202-43cb-a85d-b89061dbf737.pdf
Director's Dealing
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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 | 21 July 2022 |
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) |
Chasing Summer Super Pty Ltd (2) | |
| Note: Provide details of the circumstances giving rise to the relevant interest. |
Director & beneficiary | |
| Date of change | 9 August 2022 | |
| No. of securities held prior to change Class |
2,500,000 unlisted options exercisable at \$0.011, expiring 5 May 2023 (1) 366,080 ordinary shares (2) 2,000,000 Zero Exercise Price Options (ZEPOS) (1) 500,000 Options exercisable at \$0.30 and expiring 30 June 2026 (1) a) unlisted options exercisable at \$0.011, |
|
| expiring 5 May 2023 (1) b) ordinary shares (1) |
||
| Number acquired | 2,500,000 ordinary shares |
+ See chapter 19 for defined terms.
| Number disposed | 2,500,000 unlisted options exercisable at \$0.011, expiring 5 May 2023 (1) |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$0.011 per share |
| No. of securities held after change | 2,500,000 ordinary shares (1) 366,080 ordinary shares (2) 2,000,000 Zero Exercise Price Options (ZEPOS) (1) 500,000 Options exercisable at \$0.30 and expiring 30 June 2026 (1) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Exercise of unlisted options |
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? |
+ See chapter 19 for defined terms.
| 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.