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READCLOUD LIMITED — Director's Dealing 2020
Nov 5, 2020
65670_rns_2020-11-05_6d993de4-2f91-4308-859a-273c8dbbd237.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 | 24 September 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 therelevant interest. | HunmarHoldingsPtyLtd(Directorandshareholder)Mr Darren Hunter & Ms Sandra Margate (Joint trustee andbeneficiary) |
| Date of change | 6 November 2020 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | Direct | |
|---|---|---|
| 2,750,000 Fully Paid Ordinary Sharesescrowed for 24 months from the | ||
| date of listing | ||
| 2,750,000 Performance Rights escrowed for | ||
| 24 months from the date of listing | ||
| IndirectHunmar Holdings Pty Ltd | ||
| 340,080Fully Paid Ordinary Share | ||
| 3,477,706 Fully Paid Ordinary Shares | ||
| escrowed for 24 months from the | ||
| date of listing | ||
| Mr Darren Hunter & Ms Sandra Margate | ||
| 329,986Fully Paid Ordinary Shares | ||
| 112,108Fully Paid Ordinary Shares | ||
| escrowed for 24 months from thedate of listing. | ||
| 75,000Options exercisable at $0.30 (30 | ||
| cents) per Option, on or before 30 | ||
| November 2020. | ||
| Class | (a)Ordinary Fully Paid Shares | |
| (b)Options exercisable at $0.30 (30 cents) | ||
| per Option, on or before 30 November | ||
| 2020 | ||
| Number acquired | (a)75,000 | |
| Number disposed | (b)75,000 | |
| Value/Consideration | $22,500 | |
| Note: If consideration is non-cash, provide details and estimatedvaluation | ||
| No. of securities held after change | Direct | |
| 2,750,000 Fully Paid Ordinary Shares | ||
| Indirect | ||
| Hunmar Holdings Pty Ltd | ||
| 3,817,786 Fully Paid Ordinary Share | ||
| Mr Darren Hunter & Ms Sandra Margate | ||
| 517,094Fully Paid Ordinary Shares | ||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, | Exercise of Options | |
| issue of securities under dividend reinvestment plan, participation | ||
| in buy-back |
+ 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 towhichinterest related prior tochangeNote: 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 | - |
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.