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SCIDEV LTD — Director's Dealing 2014
Dec 9, 2014
65761_rns_2014-12-09_456e3737-8e3f-481d-84d6-046be8e27bc7.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 30/09/01 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 | Daniel Joseph Cronin |
|---|---|
| Date of last notice | 4 July 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 and indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Incron Holdings Pty Ltd as Trustee for Superannuation Fund A/C>. Director and shareholder of Incron Holdings Pty Ltd and beneficiary of Cronin Superannuation Fund. |
| Date of change | 10 December 2014 |
| No. of securities held prior to change | 3,000,000 ordinary shares held indirectly. |
| Class | Unquoted options |
| Number acquired | 2,000,000 unquoted options with an expiry date of 28 November 2019 and an exercise price of $0.025. |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 3,000,000 ordinary shares held indirectly. 2,000,000 unquoted options held directly with an expiry date of 28 November 2019 and an exercise price of $0.025. |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of options as approved by shareholders at 2014 Annual General Meeting held on 28 November. |
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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
Not applicable. |
| Interest acquired | Not applicable. |
| Interest disposed | Not applicable. |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Not applicable. |
| Interest after change | Not applicable. |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No. |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
Not applicable. |
| If prior written clearance was provided, on what date was this provided? |
Not applicable. |
Appendix 3Y Page 2