SCIDEV LTD — Director's Dealing 2020

Aug 24, 2020

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Unit 1 8 Turbo Road Kings Park NSW 2148 Australia ABN 25 001 150 849

Email: admin@scidev.com.au Website: www.scidev.com.au ASX code: SDV

25 August 2020

Companies Announcements Office Australian Stock Exchange

SciDev Appendix 3Y Notices x3

SciDev Limited (ASX:SDV; SciDev , or the Company ) advises that its SPP offer (ref ASX: 16 July 2020 and 24 July 2020) closed in accordance with the released timetable at 5.00pm AEST on Friday, 14 August 2020. The offer was heavily oversubscribed and new shares (and scale-back refunds) were issued on Friday, 21 August 2020.

Attached are Appendix 3Y Notices for Directors that participated in the SPP offer:

• Trevor Jones – Chairman

• Lewis Utting – Managing Director and Chief Executive Officer

• Jon Gourlay – Non-Executive Director

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Lewis Utting Managing Director & Chief Executive Officer

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Heath Roberts Company Secretary

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For Further Information:

Corporate

Investors

Lewis Utting - Managing Director & Chief Executive Officer

Craig Sainsbury – Market Eye

Heath Roberts - Company Secretary

craig.sainsbury@marketeye.com.au

(+61) 02 9622 5185

0428 550 499

About SciDev

SciDev is a leader in the development and application of services, chemistry and process control for 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.

2

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	20/01/2020

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	Indirect via Reachage Pty Ltd
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	21082020
No. of securities held prior to change	592,550 fully paid ordinary shares (Claronga Pty Ltd), 145,753 fully paid ordinary shares (Reachage Pty Ltd) 350,000 fully paid ordinary shares (Trevor Jones)
Class	Refer above
Number acquired	18,279 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1 28/11/2018

Appendix 3Y Change of Director’s Interest Notice

Number disposed	0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.65 per share pursuant to SPP
No. of securities held after change	592,550 fully paid ordinary shares (Claronga Pty Ltd), 164,032 fully paid ordinary shares (Reachage Pty Ltd) 350,000 fully paid ordinary shares (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	Issue of shares pursuant to SPP

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 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

• 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 / NOT APPLICABLE
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	Lewis UTTING
Date of last notice	06/05/2020

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	21082020
No. of securities held prior to change	367,421 fully paid ordinary shares (Lewis Utting), 5,000,000 fully paid ordinary shares (Lehos and Utting Family Trust) 1,600,000 options: expiry 23072022, exercise price $0.10.
Class	Refer above
Number acquired	18,139 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1 28/11/2018

Appendix 3Y Change of Director’s Interest Notice

Number disposed	0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.65 per share pursuant to SPP
No. of securities held after change	367,421 fully paid ordinary shares (Lewis Utting), 5,018,139 fully paid ordinary shares (Lehos and Utting Family Trust) 1,600,000 options: expiry 23072022, exercise price $0.10.
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 shares pursuant to SPP

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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

28/11/2018

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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/NOT APPLICABLE
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• 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 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	16/12/2019

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 relevant interest.
Date of change	21082020
No. of securities held prior to change	856,349 fully paid ordinary shares
Class	Refer above
Number acquired	18,279 fully paid ordinary shares
Number disposed	0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.65 per share pursuant to SPP

• See chapter 19 for defined terms.

Appendix 3Y Page 1 28/11/2018

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	874,628 fully paid ordinary shares
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 shares pursuant to SPP

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 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

• 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 / NOT APPLICABLE
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