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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