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SCIDEV LTD — Director's Dealing 2007
Feb 4, 2007
65761_rns_2007-02-04_8b37315b-9855-4bf4-8a04-82ef07e10d18.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 30/9/2001.
| Name of entity | e LtdIntec |
|---|---|
| ABN | 150 84925 001 |
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 | Philip Ronald Wood |
|---|---|
| 'Date of last notice | t December 2006 |
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 therelevant interest. | Shares purchased by trustees of Philip R WoodSuperanmuation Fund |
| Date of change | 31 January 2007 |
| No. of securities held prior to change | 659,169 (as registered holder)1,363, 601 (indirectly)2,047,035 unquoted employee options(expiry date 16 Jul 2007; exercise price $0.24625)570,263 unquoted employee options(expiry date 26 Nov 2008; exercise price $0.10)1,014,590 unquoted employee options(expiry date 24 Feb 2010; exercise price $0.069)1,200,000 unquoted employee options(expiry date 30 Aug 2011; exercise price $0.11) |
| Class - where change occurred | Ordinary shares |
| Number acquired | 50,000 shares |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $10,500 |
+ See chapter 19 for defined terms.
| No. of securities held after change | 659,169 (as registered holder)1,363, 601 (indirectly)2,047,035 unquoted employee options(expiry date 16 Jul 2007; exercise price $0.24625)570,263 unquoted employee options(expiry date 26 Nov 2008; exercise price $0.10)1,014,590 unquoted employee options(expiry date 24 Feb 2010; exercise price $0.069)1,200,000 unquoted employee options(expiry date 30 Aug 2011; exercise price $0.11)50,000 (indirectly - superanmuation fund) |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividendreinvestment plan, participation in buy-back | Shares purchased on market |
Part 2 – Change of director's interests in contracts – P R Wood
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 | None |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation towhich the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | |
| Interest after change |
App $3Y - 5$ Feb $07 - P$ R Wood
+ See chapter 19 for defined terms.