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SCIDEV LTD — Director's Dealing 2020
May 10, 2020
65761_rns_2020-05-10_818cfed8-02c5-4323-8994-74a154b8a591.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
Companies Announcements Office Australian Stock Exchange
11[th] May 2020
Appendix 3Y – Simone Watt
SciDev Limited (ASX:SDV; SciDev , or the Company ) releases an Appendix 3Y Notice with regard to an on-market acquisition of shares by the Company’s Non-Executive Director, Simone Watt.
On behalf of SciDev Limited
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Heath Roberts Company Secretary
For Further Information:
Corporate
Investors
Lewis Utting - Managing Director & Chief Craig Sainsbury – Market Eye Executive Officer
Heath Roberts - Company Secretary (+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 solidsliquid 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.
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 | Simone WATT |
|---|---|
| Date of last notice | 16/08/2019 |
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 | |
|---|---|
| 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 | 08052020 |
| No. of securities held prior to change | 5,000,000 fully paid ordinary shares (Kanins Australia Pty Ltd), 780 fully paid ordinary shares (Kanins Pty Ltd) 250,000 options: expiry 23072022, exercise price $0.12. |
| Class | Fully paid ordinary shares |
| Number acquired | 62,500 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1 28/11/2018
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | nil |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.7997 per share |
| No. of securities held after change | 5,000,000 fully paid ordinary shares (Kanins Australia Pty Ltd), 780 fully paid ordinary shares (Kanins Pty Ltd), 62,500 full paid ordinary shares (Wattcon Consulting Pty Ltd <Watt Family S/F A/C) 250,000 options: expiry 23072022, exercise price $0.12. |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-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 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 |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
Although not a closed period, written consent sought and provided |
| If prior written clearance was provided, on what date was this provided? |
05/05/2020 |
- See chapter 19 for defined terms.
Appendix 3Y Page 3 28/11/2018