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SKS TECHNOLOGIES GROUP LIMITED Director's Dealing 2018

Aug 2, 2018

65805_rns_2018-08-02_92a5c113-7512-429e-9561-5a4313d681c5.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: ENEVIS LIMITED ACN 004 554 929

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 Greg Jinks
Date of last notice 1 November 2017

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Greg Jinks is a beneficiary of The G D Super
Fund, the registered holder of the securities.
Greg Jinks is a Director of Greg Electrical
Contractors Pty Ltd, the registered holder of
securities
Date of change 3 August 2018
No. of securities held prior to change Ordinary shares: 5,019,167
Unlisted options over ordinary shares:
759,917
Class Ordinary shares
Number acquired Ordinary shares: 2,000,000
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Ordinary shares: 1,000,000 at $0.20 cents per
share - $200,000 in cash
Ordinary shares - 1,000,000 at $0.20 cents
per share - $200,000 via conversion of part of
an existing unsecured loan advanced by an
entity controlled by Greg Jinks (Moller
Volanter Pty Ltd) to the Company as outlined
in the Notice of Meeting to the Extraordinary
General Meeting held on 25 July 2018
No. of securities held after change Ordinary shares: 7,019,167; Unlisted options
over ordinary shares: 759,917
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

Grant of ordinary shares after shareholder
approval

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 N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 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
If so, was prior written clearance provided to allow the trade to
proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3