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SCIDEV LTD Director's Dealing 2013

Nov 28, 2013

65761_rns_2013-11-28_d7f10e33-1998-41a2-be82-e9063de1c367.pdf

Director's Dealing

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ABN 25 001 150 849

Level 3 100 Mount Street North Sydney NSW 2060 Australia PO Box 1507 North Sydney NSW 2059 Australia

Phone: 02-9954-7888 Email: [email protected] Website: www.intec.com.au ASX code: INL

Companies Announcements Office Australian Securities Exchange

29 November 2013

Appendices 3X and 3Z

Attached is an Appendix 3X for Daniel (Don) Cronin who was appointed a Director of Intec Ltd (ASX: INL) on 26 November 2013.

Also attached is an Appendix 3Z for James Bell who ceased to be a Director of Intec Ltd on 27 November 2013.

On behalf of the Board of Intec Ltd, I would like to thank James Bell for his service as a Director since May 2007.

Intec Ltd

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Trevor A Jones Chairman

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity: Intec Ltd (ASX:INL) ABN: 25 001 150 849

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Daniel Joseph Cronin
Date of appointment 26 November 2013

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving
rise to the relevant interest.
Number & class of Securities
Nil

Part 3 – 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 None
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Intec Ltd ABN 25 001 150 849

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director James Russell Godfrey Bell
Date of last notice 9 December 2011
Date that director ceased to be director 27 November 2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

28,000 ordinary shares held directly

300,000 unquoted employee options held directly (exercise price of $0.03 and expiry date 21 November 2016)

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving
rise to the relevant interest
84,892 ordinary shares held indirectly
JRG Bell Super Fund (Beneficiary)
JRG Bell as family trustee
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Part 3 – Director’s interests in contracts

Detail of contract Not applicable
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002