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SCIDEV LTD — Director's Dealing 2020
Sep 8, 2020
65761_rns_2020-09-08_086cfcef-200a-4db2-8d37-9eb949eadade.pdf
Director's Dealing
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Unit 1 8 Turbo Road Kings Park NSW 2148 Australia ABN 25 001 150 849
Email: [email protected] Website: www.scidev.com.au ASX code: SDV
9 September 2020
Companies Announcements Office Australian Stock Exchange
SciDev Appendix 3Y Notices x3
Attached are Appendix 3Y Notices for the following Directors who have together acquired ~$160,000 in SciDev shares on-market earlier this week.
- Trevor Jones Chairman
- Lewis Utting Managing Director and Chief Executive Officer
- Jon Gourlay Non-Executive Director
Lewis Utting Heath Roberts Managing Director & Chief Executive Officer Company Secretary
For Further Information:
Corporate Investors
Lewis Utting - Managing Director & Chief Executive Officer
Heath Roberts - Company Secretary [email protected]
(+61) 02 9622 5185 0428 550 499
Craig Sainsbury – Market Eye
About SciDev
SciDev is a leader in the development and application of services, chemistry and process control for
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solids-liquid separation. SciDev brings together world-class technology, chemistry, management and manufacturing capabilities to solve pressing operational and environmental issues for the Mining, Water Treatment, Oil & Gas and Construction markets.
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 | 25082020 |
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 | IndirectviaClarongaPtyLtdandReachage Pty Ltd |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Corporate entities below |
| Date of change | 07092020 and 08092020 |
| No. of securities held prior to change | 592,550 fully paid ordinary shares(Claronga Pty Ltd), 164,032 fully paidordinary shares (Reachage Pty Ltd)350,000 fully paid ordinary shares (TrevorJones) |
| Class | Refer above |
| Number acquired | 95,986 fully paid ordinary shares |
+ See chapter 19 for defined terms.
| Number disposed | 0 |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Av $0.65 per |
| No. of securities held after change | 652,550 fully paid ordinary shares(Claronga Pty Ltd), 200,000 fully paidordinary shares (Reachage Pty Ltd)350,000 fully paid ordinary shares (TrevorJones) |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | On-market trade |
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 | NIL / NOT APPLICABLE |
|---|---|
| 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 inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| Interest after change | |
Part 3 – +Closed period
+ See chapter 19 for defined terms.
| Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required? | NO/ NOTAPPLICABLE |
|---|---|
| Ifso, wasprior written clearance provided to allow the tradeto proceed during this period? | NA |
| If prior written clearance was provided, on what date was thisprovided? | NA |
+ See chapter 19 for defined terms.
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 | 25082020 |
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 | 09092020 |
| No. of securities held prior to change | 367,421 fully paid ordinary shares (LewisUtting), 5,018,139 fully paid ordinaryshares (Lehos and Utting Family Trust)1,600,000 options: expiry 23072022,exercise price $0.10. |
| Class | Refer above |
| Number acquired | 12,568 fully paid ordinary shares |
+ See chapter 19 for defined terms.
| Number disposed | 0 |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Av $0.66 per share |
| No. of securities held after change | 379,989 fully paid ordinary shares (LewisUtting), 5,018,139 fully paid ordinaryshares (Lehos and Utting Family Trust)1,600,000 options: expiry 23072022,exercise price $0.10. |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | On-market trade |
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 | NIL/NOT APPLICABLE |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date ofchange | |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
+ See chapter 19 for defined terms.
Part 3 – +Closed period
| Were the interests inthe securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required? | NO/NOT APPLICABLE |
|---|---|
| Ifso, was prior written clearance provided to allow thetradeto proceed duringthis period? | |
| If prior written clearance was provided, on what date was thisprovided? |
+ See chapter 19 for defined terms.
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 Limited |
|---|---|
| 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 | Jon Gourlay |
|---|---|
| Date of last notice | 25082020 |
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 | Jon Gourlay |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | |
| Date of change | 07092020 and 08092020 |
| No. of securities held prior to change | 874,628 fully paid ordinary shares |
| Class | Refer above |
| Number acquired | 80,000 fully paid ordinary shares |
| Number disposed | 0 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Av $0.67 per share |
+ See chapter 19 for defined terms.
| No. of securities held after change | 954,628 fully paid ordinary shares |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | On-market purchase |
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 | NIL / NOT APPLICABLE |
|---|---|
| Nature ofinterest | |
| 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 inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| Interest after change | |
+ See chapter 19 for defined terms.
Part 3 – +Closed period
| Were the interests in the securities or contracts detailedtraded during a +closed periodabovewhere prior writtenclearance was required? | NO/ NOT APPLICABLE |
|---|---|
| Ifso, wasprior written clearance provided to allow the tradeto proceed during this period? | NA |
| If prior written clearance was provided, on what datewas thisprovided? | NA |
+ See chapter 19 for defined terms.