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READCLOUD LIMITED — Director's Dealing 2018
Mar 12, 2018
65670_rns_2018-03-12_8cef2749-b405-4afb-adb7-683fa9b5fdbf.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 | READCLOUD LIMITED |
|---|---|
| ABN | 44 136 815 891 |
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 | Darren Hunter |
|---|---|
| Date of last notice | 6 February 2018 |
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 & Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | HunmarHoldingsPtyLtd(Directorandshareholder)Mr Darren Hunter & Ms Sandra Margate (Joint trustee and |
| beneficiary) | |
| Date of change | 13 March 2018 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | Direct | |
|---|---|---|
| 5,500,000 Performance Rights escrowed for24 months from the date of listing | ||
| IndirectHunmar Holdings Pty Ltd340,080Fully Paid Ordinary Share3,477,706 Fully Paid Ordinary Sharesescrowed for 24 months from thedate of listing | ||
| Mr Darren Hunter & Ms Sandra Margate97,486Fully Paid Ordinary Shares112,108Fully Paid Ordinary Sharesescrowed for 24 months from thedate of listing.150,000Fully Paid Ordinary Shares75,000Options exercisable at $0.30 (30cents) per Option, on or before 30November 2020. | ||
| Class | Ordinary Fully Paid Shares | |
| Number acquired | 82,500 Ordinary Shares | |
| Number disposed | - | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $29,841 | |
| No. of securities held after change | Direct5,500,000 Performance Rights escrowed for24 months from the date of listing | |
| IndirectHunmar Holdings Pty Ltd340,080Fully Paid Ordinary Share3,477,706 Fully Paid Ordinary Sharesescrowed for 24 months from thedate of listingMr Darren Hunter & Ms Sandra Margate179,986Fully Paid Ordinary Shares112,108Fully Paid Ordinary Sharesescrowed for 24 months from thedate of listing.150,000Fully Paid Ordinary Shares75,000Options exercisable at $0.30 (30cents) per Option, on or before 30November 2020. | ||
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | On-market trade |
+ See chapter 19 for defined terms.
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 tochange | |
| Note: 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 | - |
Part 3 – +Closed period
| Were the interests in the securities or contractsdetailed above traded during a +closed period whereprior written clearance was required? | No |
|---|---|
| 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 datewas this provided? | N/A |
+ See chapter 19 for defined terms.