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RECKON LIMITED — Director's Dealing 2016
Mar 30, 2016
65708_rns_2016-03-30_57efc5c9-703f-4032-94c9-2eeba1fb4705.pdf
Director's Dealing
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Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
| Name of entity Reckon Limited | |
|---|---|
| ABN 003 348 730 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Chris Woodforde |
|---|---|
| Date of appointment | 1 July 2015 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder 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.
Number & class of securities
+ See chapter 19 for defined terms.
Part 2 – Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest. | Number & class of Securities |
|---|---|
| Mistaret Pty Limited ATF TheWoodforde FamilySuperannuation Fund, purchasedon market | 18/06/15: 5,000 ORD19/06/15: 5,000 ORD23/06/15: 5,000 ORD24/06/15: 5,000 ORD |
| Total:20,000 ORD | |
Part 3 – 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) | |
| No. and class of securities to whichinterest relates |
+ See chapter 19 for defined terms.
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 RECKON LIMITED | |
|---|---|
| ABN 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 | Christopher Woodforde |
|---|---|
| Date of last notice | 31 March 2016 – Appendix 3X |
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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Christopher Woodforde has an interest inandisabeneficiaryofMistaretPtyLimitedATFTheWoodfordeFamilySuperannuation Fund, which acquired theshares below. |
| Date of change | 29 March 2016 |
| No. of securities held prior to change | 20,000 |
| Class | ORD |
| Number acquired | 25,000 |
| Number disposed | n/a |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $1.6034 per share (average) |
| No. of securities held after change | 45,000 |
+ See chapter 19 for defined terms.
| On market trade |
|---|
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 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 contracts detailed | No |
|---|---|
| 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? | |
| If prior written clearance was provided, on what date was this | |
| provided? |
+ See chapter 19 for defined terms.