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PREDICTIVE DISCOVERY LIMITED — Director's Dealing 2022
Jul 20, 2022
65537_rns_2022-07-20_0b7f336c-1240-4a60-897b-1711b0294093.pdf
Director's Dealing
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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 | Andrew Pardey |
|---|---|
| Date of last notice | 26 May 2021 |
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
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | |
| Date of change | 20 July 2022 |
| No. of securities held prior to change | 3,500,000 unlisted Options exercisable at9.86 cents and expiring on 26 May 2024 |
| Class | a)Zero Exercise Options (ZEPOs)b)Options exercisable at $0.30 andexpiring 30 June 2026 |
| Number acquired | a)10,000,000b)1,500,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | a)$0.18 / shareb)$0.1265 / share |
+ See chapter 19 for defined terms.
| No. of securities held after change | 3,500,000 unlisted Options exercisable at9.86 cents and expiring on 26 May 202410,000,000 Zero Exercise Options (ZEPOs)1,500,000 Options exercisable at $0.30 andexpiring 30 June 2026 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Zero Exercise Price Options (ZEPOS) andOptions issued under the Company's 2021EmployeeSecuritiesIncentivePlanfollowing shareholder approval at GeneralMeeting on 18 July 2022. |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
| Were the interests in the securities or contracts detailed | N/A |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? |
+ See chapter 19 for defined terms.
| If so, was prior written clearance provided to allow the | N/A |
|---|---|
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
+ See chapter 19 for defined terms.
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 | SIMON JACKSON |
|---|---|
| Date of last notice | 7 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
| Direct or indirect interest | Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Bigjac Investments Pty Ltd <bigjac investment<br="">a/c>Director & beneficiary | |
| Date of change | 20 July 2022 | |
| No. of securities held prior to change | 426,667fully paid ordinary shares | |
| Class | a)Zero Exercise Options (ZEPOs)b)Options exercisable at $0.30 and expiring 30June 2026 | |
| Number acquired | a)2,000,000b)5,000,000 | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | a)$0.18 / shareb)$0.1265 / share |
+ See chapter 19 for defined terms.
| No. of securities held after change | 426,667fully paid ordinary shares2,000,000 Zero Exercise Options (ZEPOs)5,000,000 Options exercisable at $0.30 andexpiring 30 June 2026 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back | Zero Exercise Price Options (ZEPOS) andOptions issued under the Company's 2021Employee Securities Incentive Plan followingshareholder approval at General Meeting on 18July 2022. |
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 changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closedperiod 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
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 | Sandra Bates |
|---|---|
| Date of last notice | 9 June 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
| Direct or indirect interest | Direct (1) & Indirect (2) |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Aldeia International Ltd (Director &Shareholder) |
| Date of change | 20 July 2022 |
| No. of securities held prior to change | Nil |
| Class | a)Zero Exercise Options (ZEPOs)b)Options exercisable at $0.30 andexpiring 30 June 2026 |
| Number acquired | a)2,000,000b)3,000,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | a)$0.18 / shareb)$0.1265 / share |
+ See chapter 19 for defined terms.
| No. of securities held after change | 2,000,000 Zero Exercise Options (ZEPOs)3,000,000 Options exercisable at $0.30and expiring 30 June 2026 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Zero Exercise Price Options (ZEPOS) andOptions issued under the Company's 2021EmployeeSecuritiesIncentivePlanfollowing shareholder approval at GeneralMeeting on 18 July 2022. |
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 changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
| Were the interests in the securities or contracts detailed | N/A |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? |
+ See chapter 19 for defined terms.
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
|---|---|
| If prior written clearance was provided, on what date wasthis provided? | N/A |
+ See chapter 19 for defined terms.
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 | 19 July 2021 |
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
| Direct or indirect interest | Direct (1) and indirect (2) |
|---|---|
| Nature of indirect interest | Chasing Summer Super Pty Ltd (2) |
| (including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Director & beneficiary |
| Date of change | 20 July 2022 |
| No. of securities held prior to change | 2,500,000 unlisted options exercisable at $0.011,expiring 5 May 2023 (1)366,080 ordinary shares (2) |
| Class | a)Zero Exercise Options (ZEPOs) (1)b)Options exercisable at $0.30 and expiring 30June 2026 (1) |
| Number acquired | a)2,000,000b)500,000 |
| Number disposed | Nil |
| Value/Consideration | a)$0.18 / share |
| Note: If consideration is non-cash, provide details andestimated valuation | b)$0.1265 / share |
+ See chapter 19 for defined terms.
| No. of securities held after change | 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 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back | expiring 30 June 2026 (1)Zero Exercise Price Options (ZEPOS) andOptions issued under the Company's 2021Employee Securities Incentive Plan followingshareholder approval at General Meeting on 18July 2022. |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closedperiod 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.