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SMART PARKING LIMITED — Director's Dealing 2014
Mar 9, 2014
65850_rns_2014-03-09_7baeffcd-3ad6-41d6-ac07-43317dc9e934.pdf
Director's Dealing
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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 | Smart Parking Limited |
|---|---|
| ABN | 45 119 327 169 |
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 | Penelope Maclagan |
|---|---|
| Date of last notice | 28 February 2013 |
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 | Pennilane Investments Pty Ltd | |
| (including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Director & Shareholder | |
| Date of change | 28 February 2014 | |
| No. of securities held prior to change | Pennilane Investments Pty Ltd | |
| 5,179,167 Ordinary Shares | ||
| Class | Ordinary Shares | |
| Number acquired | 2,071,667 | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.15 |
+ See chapter 19 for defined terms.
| No. of securities held after change | Pennilane Investments Pty Ltd5,179,167 Ordinary SharesPennilane Super Pty Ltd2,071,667 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back | Participation in pro-rata Entitlement Issue |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No – acquired pursuant to |
|---|---|
| above traded during a +closed periodwhere prior written | participation in pro rata |
| clearance was required? | Entitlement Issue. |
| If so, was prior written clearance provided toallow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
Rule 3.19A.2
+ See chapter 19 for defined terms.
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 | Smart Parking Ltd |
|---|---|
| ABN | 45 119 327 169 |
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 | Christopher Morris |
|---|---|
| Date of last notice | 28 February 2013 |
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 relevantinterest. | Director/ Beneficiary |
| Date of change | 28 February 2014 |
| No. of securities held prior to change | Finico Pty Ltd39,042,554 Ordinary SharesFinico Pty Ltd 1,766,339 |
| Class | Ordinary Shares |
| Number acquired | 16,590,226 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.15 per share |
+ See chapter 19 for defined terms.
| No. of securities held after change | Finico Pty Ltd |
|---|---|
| 55,265,021 Ordinary Shares | |
| Finico Pty Ltd 2,766,339 | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Participation in pro-rata Entitlement Issue |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No–acquiredpursuantto |
|---|---|
| above traded during a +closed periodwhere prior written | participationinprorata |
| clearance was required? | Entitlement Issue. |
| If so, was prior written clearance provided to allow the trade | N/A |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
+ See chapter 19 for defined terms.