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SCIDEV LTD Director's Dealing 2022

Feb 24, 2022

65761_rns_2022-02-24_008e8938-5f25-4cee-89f3-15ab2843c882.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 23122021

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 23022022
No. of securities held prior to change 1,304,599 fully paid ordinary shares (Lewis
Utting), 4,564,293 fully paid ordinary
shares (Lehos and Utting Family Trust)
800,000 options: expiry 23072022, exercise
price $0.10.
Class Refer above
Number acquired 100,000 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
$0.478 per share
No. of securities held after change 1,404,599 fully paid ordinary shares (Lewis
Utting), 4,564,293 fully paid ordinary
shares (Lehos and Utting Family Trust)
800,000 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
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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

28/11/2018

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

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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?
----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3Y Page 3 28/11/2018