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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

[email protected]

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