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SCIDEV LTD — Director's Dealing 2008
May 8, 2008
65761_rns_2008-05-08_f8e933d4-5bef-4c3c-b8eb-aea5774091a3.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
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 | Intec Ltd |
|---|---|
| ABN | 25 001 150 849 |
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 | Kieran Gregory Rodgers |
|---|---|
| Date of last notice | 17 August 2007 |
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: Mr Kieran Gregory Rodgers |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Not relevant to this change |
| Date of change | 8 May 2008 |
| No. of securities held prior to change | 263,464 ordinary shares (indirect)427,520 unquoted employee options (expiry date 26November 2008; exercise price $0.10) (indirect)475,673 unquoted employee options (expiry date 24February 2010; exercise price $0.069) (indirect)900,000 unquoted employee options (expiry date 30August 2011; exercise price $0.11) (indirect) |
| Class | Ordinary shares |
| Number acquired | 100,000 |
| Number disposed | Nil |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
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Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration | $8,590 |
|---|---|
| Note: If consideration is non-cash, provide details and | |
| estimated valuation | |
| No. of securities held after change | 100,000 ordinary shares (direct) |
| 263,464 ordinary shares (indirect) | |
| 427,520 unquoted employee options (expiry date 26 | |
| November 2008; exercise price $0.10) (indirect) | |
| 475,675 unquoted employee options (expiry date 24 | |
| February 2010; exercise price $0.069) (indirect) | |
| 900,000 unquoted employee options (expiry date 30 | |
| August 2011; exercise price $0.11) (indirect) | |
| Nature of change | On-market purchase |
| Example: on-market trade, off-market trade, exercise of | |
| options, issue of securities under dividend reinvestment plan, | |
| participation in buy-back |
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 | Not applicable |
|---|---|
| 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 in relation to | |
| which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and an | |
| estimated valuation | |
| **Interest after change ** |
Note
In addition to the above options, and as announced to ASX on 15 February 2008, Mr Rodgers has 1,200,000 options granted under the Intec Option Plan, which have an exercise price of 15 cents per share and an expiry date of 25 September 2012. These options will not vest, and may not be exercised, until the Trigger Price Threshold of 25 cents is met. To meet the Trigger Price Threshold, the price of Intec Ltd shares traded on the ASX must have closed above 25 cents for 20 consecutive trading days or Intec Ltd must have received a bona fide offer for a majority or all of its shares whether by takeover or scheme of arrangement.
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002