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SCIDEV LTD Director's Dealing 2018

Aug 20, 2018

65761_rns_2018-08-20_4f49f0d1-ba69-4615-a1d1-3e90c75f91f0.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 SciDev 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 Rodgers
Date of last notice 12/05/2017

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 or indirect interest Direct Direct Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Not applicable
Date of change 11 August 2018
No. of securities held prior to change 23,516,578 fully paid ordinary shares2,000,000 options: expiry 28112019,exerciseprice$0.025
Class Fully paid ordinary shares
Number acquired 16,666,667 fully paid ordinary – issuedafter shareholder approval
Number disposed 0
Value/Consideration $0.006 per sh are
+ See chapter 19 for defiNote: If consideration is nvaluation Note: If consideration is nvaluation on-cash, provide details and estimated
ned terms.
  • See chapter 19 for defined terms.

Appendix 3Y Page 1 14/08/2018

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 40,183,245 Fully paid ordinary shares 2,000,000 options: expiry 28112019, exercise price $0.025 Nature of change Participation in share placement.

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in Participation approved by shareholders

buy-back on 2[nd] August 2018.

Part 2 – Change of director’s interests in contracts N/A

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 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

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 NA to proceed during this period? If prior written clearance was provided, on what date was this NA provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

14/08/2018