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PREDICTIVE DISCOVERY LIMITED — Regulatory Filings 2012
Aug 28, 2012
65537_rns_2012-08-28_bab8c8a7-0f62-400c-a238-0391351ff2f8.pdf
Regulatory Filings
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29th August 2012
ABN 11 127 171 877 Level 2, 9 Colin Street WEST PERTH WA 6005 PO Box 1710 West Perth WA 6872 p (08) 9216 1000 f (08) 9481 7939 w www.predictivediscovery.com
Correction to Change of Interest Notice Lodged 31 July 2012 Tom Whiting
There was an omission in the Change of Director Interest lodged on 31 July 2012 for Tom Whiting.
The corrected form is attached.
Yours sincerely
Ian Hobson Company Secretary
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 | Tom Whiting |
|---|---|
| Date of last notice | 6 October 2011 |
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) Indirect(2) |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Silver Whiting Pty Ltd ATF TWhiting Super Fund (Director / Beneficiary) (2) |
| Date of change | 26 July 2012 |
| No. of securities held prior to change | 937,500 Ordinary Shares (1) 117,188 Ordinary Shares (2) 600,000 options exercisable at 25c expiring 1-October-2015 (1) |
| Class | Ordinary shares |
| Number acquired | 210,938 ordinary shares and 105,469 unlisted options (2) Unlisted options with an exercise price of 10 cents to 30 June 2013, 15 cents from 1 July 2013 to 30 June 2014 and 20 cents from 1 July 2014 to the expiry date on 30 June 2015. |
| Number disposed |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$15,000 | $15,000 | |
|---|---|---|---|
| No. of securities held after change | 937,500 Ordinary Shares (1) 328,126 Ordinary Shares and 105,469 *unlisted options (2) 600000 otions exercisable at 25c exirin |
||
| , p pg 1-October-2015 (1) *Unlisted options with an exercise price of 10 cents to 30 June 2013, 15 cents from 1 July 2013 to 30 June 2014 and 20 cents from 1 July 2014 to the expiry date on 30 June 2015. |
|||
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Rights Issue take-up |
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 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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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.
01/01/2011 Appendix 3Y Page 3