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PREDICTIVE DISCOVERY LIMITED — Director's Dealing 2022
Feb 10, 2022
65537_rns_2022-02-10_73caaa9d-235b-42d0-802d-eebb6905579f.pdf
Director's Dealing
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11 February 2022
Chan e of Director Interest Notice g
Predictive Discovery Ltd ( ASX:PDI ) provides the attached change of director interest notice for director Paul Roberts.
Mr Roberts has exercised 6,100,000 unlisted options with a maturity date of 5 May 2023, and concurrently sold 6,400,000 unlisted options to fund the early exercise of these options and to cover subsequent tax obligations.
As a result of the changes, Mr Roberts’ shareholding in the Company increases to 12,449,171 fully paid ordinary shares.
This announcement is authorised for release by the Board.
For further information visit our website at www.predictivediscovery.com or contact:
IAN HOBSON
Company Secretary Phone: +8 9388 8290 Email: [email protected]
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 | 19/7/2021 |
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
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. PA Roberts & EAG BejaranoHill Trust>joint trustee & beneficiary |
| Date of change | 10 February 2022 |
| No. of securities held prior to change | 6,349,171 Ordinary Shares (1) 12,500,000 unlisted options exercisable at $0.0986 by 5 May 2023 (2) |
| Class | Ordinary Shares Unlisted options exercisable at $0.0986 by 5 May 2023 |
| Number acquired | 6,100,000 Ordinary Shares (2) |
| Number disposed | 12,500,000 unlisted options exercisable at $0.0986 by 5 May 2023 (2) |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.0986 per Share $0.13 per option |
- 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 6,349,171 Ordinary Shares (1) 6,100,000 Ordinary shares (2) Nature of change Exercise of 6,100,000 options
Example: on-market trade, off-market trade, exercise of options, Sale of 6,400,000 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