AI assistant
SCIDEV LTD — Director's Dealing 2014
Dec 9, 2014
65761_rns_2014-12-09_707eb613-b3b1-46cd-b04f-ada8c07687e8.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Appendix 3Y
Rule 3.19A.2
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 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 | 18 August 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
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 | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Not applicable | |
| Date of change | 10 December 2014 | |
| No. of securities held prior to change | 20,004,623 ordinary shares1,200,000 unquoted options with an expirydate of 21 November 2016 and an exerciseprice of $0.03. | |
| Class | Unquoted options | |
| Number acquired | 2,000,000 unquoted options with an expirydate of 28 November 2019 and an exerciseprice of $0.025. | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Nil |
| No. of securities held after change | 20,004,623 ordinary shares |
|---|---|
| 1,200,000 unquoted options with an expirydate of 21 November 2016 and an exerciseprice of $0.03. | |
| 2,000,000 unquoted options with an expirydate of 28 November 2019 and an exerciseprice of $0.025 | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issue of options as approved by shareholdersat 2014 Annual General Meeting held on 28November 2014. |
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 | Not applicable |
| Name of registered holder(if issued securities) | Not applicable |
| Date of change | Not applicable |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | Not applicable |
| Interest after change | Not applicable |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed abovetraded during a +closed periodwhere prior written clearancewas required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade toproceed during this period? | Not applicable |
| If prior written clearance was provided, on what date was thisprovided? | Not applicable |