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PREDICTIVE DISCOVERY LIMITED — Director's Dealing 2012
Dec 10, 2012
65537_rns_2012-12-10_09c2fa60-4904-4c98-9727-75dce4dc652f.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 | 31 July 2012 |
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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | |
| Date of change | 5 December 2012 |
| No. of securities held prior to change | 3,570,000 Ordinary Shares1,700,000 options exercisable at 25c expiring1-October-2015125,000 unlisted options with an exercise price of10 cents to 30 June 2013, 15 cents from 1 July2013 to 30 June 2014 and 20 cents from 1 July2014 to the expirydate on30 June 2015. |
| Class | Ordinary shares |
| Number acquired | 131,579 ordinary shares |
| Number disposed |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $5,000 |
|---|---|
| No. of securities held after change | 3,702,079 Ordinary Shares1,700,000 options exercisable at 25c expiring1-October-2015125,000 unlisted options with an exercise price of10 cents to 30 June 2013, 15 cents from 1 July2013 to 30 June 2014 and 20 cents from 1 July2014 to the expiry date on 30 June 2015. |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Placement approved by shareholders 3/12/12 |
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.
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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----
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.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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.
01/01/2011 Appendix 3Y Page 3