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RECKON LIMITED — Director's Dealing 2016
Apr 5, 2016
65708_rns_2016-04-05_0401e708-838a-4b8f-832f-bd6c25b8e6dc.pdf
Director's Dealing
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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 Reckon Limited | |
|---|---|
| ABN 14 003 348 730 |
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 | Ian Ferrier |
|---|---|
| Date of last notice | 21 February 2014 |
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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Ian Ferrier is a director and shareholderof the registered holder, Polding Pty Ltdwhich acquired the shares set out below. |
| Date of change | 6 April 2016 |
| No. of securities held prior to change | 100,000 |
| Class | ORD |
| Number acquired | 2,159 |
| Number disposed | na |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $1.39pershare,representinga12.5%discount to the VWAP calculated over a 7trading day period commencing two daysafter the record date for the dividendannounced on 9 March 2016 |
+ See chapter 19 for defined terms.
| No. of securities held after change | 102,159 |
|---|---|
| Nature of change | Increaseinshareholdingbasedon |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in | participation in dividend reinvestment |
| buy-back | plan |
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 whichinterest related prior to changeNote: 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 |
| Were the interests in the securities or contracts detailed | na |
|---|---|
| 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? |
+ See chapter 19 for defined terms.
| If prior written clearance was provided, on what date was this |
|---|
| provided? |
+ See chapter 19 for defined terms.
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 Reckon Limited | |
|---|---|
| ABN 14 003 348 730 |
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 | Greg Wilkinson |
|---|---|
| Date of last notice | 16 March 2016 |
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
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Apartfromadirectinterest,GregWilkinsonalsohasaninterestinRawform Pty Ltd which has acquired theshares set out below. |
| Date of change | 6 April 2016 |
| No. of securities held prior to change | 7,830,000 |
| Class | ORD |
| Number acquired | 161,540 |
| Number disposed | na |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $1.39pershare,representinga12.5%discount to the VWAP calculated over a 7trading day period commencing two daysafter the record date for the dividendannounced on 9 March 2016 |
+ See chapter 19 for defined terms.
| No. of securities held after change | 8,019,374 (the toal includes shares thatwere part of an on market purchase ofshares previously announced, but whichdonotparticipateinthedividendreinvestment plan) |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Increaseinshareholdingbasedonelectiontoparticipateindividendreinvestment plan |
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 whichinterest related prior to changeNote: 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 |
| Were the interests in the securities or contracts detailed | na |
|---|---|
| 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? |
+ See chapter 19 for defined terms.
| If prior written clearance was provided, on what date was this |
|---|
| provided? |
+ See chapter 19 for defined terms.
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 Reckon Limited | |
|---|---|
| ABN 14 003 348 730 |
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 | Clive Rabie |
|---|---|
| Date of last notice | 16 March 2016 |
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
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Apart from a direct interest, Clive Rabiealso has an interest in DJZ InvestmentsPty Ltd and the Clive and Kerry RabieExecutive Super Fund which acquired theshares set out below. |
| Date of change | 6 April 2016 |
| No. of securities held prior to change | 10,998,000 |
| Class | ORD |
| Number acquired | 232,189 |
| Number disposed | na |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $1.39pershare,representinga12.5%discount to the VWAP calculated over a 7trading day period commencing two daysafter the record date for the dividendannounced on 9 March 2016 |
+ See chapter 19 for defined terms.
| No. of securities held after change | 11,230,189 |
|---|---|
| Nature of change | Increaseinshareholdingbasedon |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | electiontoparticipateindividendreinvestment plan |
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 whichinterest related prior to changeNote: 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 |
| Were the interests in the securities or contracts detailed | na |
|---|---|
| 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? |
+ See chapter 19 for defined terms.
| If prior written clearance was provided, on what date was this |
|---|
| provided? |
+ See chapter 19 for defined terms.
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 Reckon Limited | |
|---|---|
| ABN 14 003 348 730 |
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 | Chris Woodforde |
|---|---|
| Date of last notice | 31 March 2016 |
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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Chris Woodforde has an interest in and isa beneficiary of Mistaret Pty Limited ATFThe Woodforde Family SuperannuationFund, which acquired the shares below. |
| Date of change | 6 April 2016 |
| No. of securities held prior to change | 45,000 |
| Class | ORD |
| Number acquired | 432 |
| Number disposed | na |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $1.39pershare,representinga12.5%discount to the VWAP calculated over a 7trading day period commencing two daysafter the record date for the dividendannounced on 9 March 2016 |
+ See chapter 19 for defined terms.
| No. of securities held after change | 45,432sharesheldafterchange.432shares were issued in respect of 20,000shares only, held before the record date |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Increaseinshareholdingbasedonparticipation in dividend reinvestmentplan |
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 whichinterest related prior to changeNote: 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 |
| Were the interests in the securities or contracts detailed | na |
|---|---|
| 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? |
+ See chapter 19 for defined terms.
| If prior written clearance was provided, on what date was this |
|---|
| provided? |
+ See chapter 19 for defined terms.