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SCIDEV LTD Director's Dealing 2019

Mar 19, 2019

65761_rns_2019-03-19_2474cc12-9d66-449c-b442-48b50a969758.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 Lewis UTTING
Date of last notice 28/11/2018

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 relevant
interest.
Not Applicable
Date of change 18 March 2019
No. of securities held prior to change 256,838 fully paid ordinary shares (Lewis
Utting), 3,500,000 fully paid ordinary
shares (Lehos and Utting Family Trust)
500,000 options: expiry 28112019, exercise
price $0.25
Class Fully paid ordinary shares
Number acquired 1,073,383 fully paid ordinary shares
Number disposed 0
  • See chapter 19 for defined terms.

Appendix 3Y Page 1 28/11/2018

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.06 per share
No. of securities held after change 330,221 fully paid ordinary shares (Lewis
Utting), 4,500,000 fully paid ordinary
shares (Lehos and Utting Family Trust)
500,000 options: expiry 28112019, exercise
price $0.25
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Participation in Entitlements Issue

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.

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Detail of contract NIL
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
----- End of picture text -----

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

28/11/2018

Appendix 3Y Change of Director’s Interest Notice

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?
NA
If prior written clearance was provided, on what date was this
provided?
NA
  • See chapter 19 for defined terms.

Appendix 3Y Page 3 28/11/2018

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 Trevor JONES
Date of last notice 02/02/2017

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Corporate Entities below
Date of change 18 March 2019
No. of securities held prior to change 460,872 fully paid ordinary shares
(Claronga Pty Ltd), 113,363 fully paid
ordinary shares (Reachage Pty Ltd)
100,000 options: expiry 28112019, exercise
price $0.25 (Trevor Jones)
Class Fully paid ordinary shares
Number acquired 164,068 fully paid ordinary shares
Number disposed 0
  • See chapter 19 for defined terms.

Appendix 3Y Page 1 28/11/2018

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.06 per share
No. of securities held after change 592,550 fully paid ordinary shares
(Claronga Pty Ltd), 145,753 fully paid
ordinary shares (Reachage Pty Ltd)
100,000 options: expiry 28112019, exercise
price $0.25 (Trevor Jones)
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Participation in Entitlements Issue

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.

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----- Start of picture text -----

Detail of contract NIL
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
----- End of picture text -----

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

28/11/2018

Appendix 3Y Change of Director’s Interest Notice

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?
NA
If prior written clearance was provided, on what date was this
provided?
NA
  • See chapter 19 for defined terms.

Appendix 3Y Page 3 28/11/2018