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SPC GLOBAL HOLDINGS LTD — Director's Dealing 2017
Mar 30, 2017
65843_rns_2017-03-30_a7fa5cc7-9bb4-4dd3-9fce-64fa02f0b19e.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 | THE FOOD REVOLUTION GROUP LIMITED |
|---|---|
| ABN | 20 150 015 446 |
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 | BLAGOJA (BILL) NIKOLOVSKI |
|---|---|
| Date of last notice | 2 AUGUST 2016 |
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 and indirect interest | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Aubinvest Pty Ltd is trustee for theNikolovskiInvestmentTrust.MrNikolovski is a director and shareholderof the trustee and is a beneficiary of thetrust. | |
| Date of change | 29 March 2017 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | ||
|---|---|---|
| Blagoja (Bill) Nikolovski | 17,010,955 fully paid ordinary shares | |
| 21,502,347 B Class Performance Shares | ||
| 22,503,912 C Class Performance SharesAll securities are escrowed for 24 monthsfrom date of relisting. | ||
| AubinvestPtyLtdastrusteefortheNikolovski Investment Trust | 2,000,000 fully paid ordinary shares | |
| 500,000 fully paid ordinary shares subjectto escrow for 24 months from date ofrelisting. | ||
| Class | As above | |
| Number acquired | 21,502,347 fully paid ordinary shares | |
| Number disposed | 21,502,347 B Class Performance Shares | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | No consideration is pad upon conversionof B Class Performance Shares into fullypaid ordinary shares | |
| No. of securities held after change | ||
| Blagoja (Bill) Nikolovski | 38,513,302 fully paid ordinary shares | |
| 22,503,912 C Class Performance SharesAll securities are escrowed for 24 monthsfrom date of relisting. | ||
| AubinvestPtyLtdastrusteefortheNikolovski Investment Trust | 2,000,000 fully paid ordinary shares500,000 fully paid ordinary shares subjectto escrow for 24 months from date ofrelisting. | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, | Issue of ordinary shares upon conversion | |
| issue of securities under dividend reinvestment plan, participation inbuy-back | of B Class Performance Shares |
+ See chapter 19 for defined terms.
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 | Not applicable |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests in the securities or contractsdetailed above traded during a +closed periodwhere prior written clearance was required? | Not applicable |
|---|---|
| If so, was prior written clearance provided to allowthe trade to proceed during this period? | |
| If prior written clearance was provided, on whatdate was this provided? |
+ See chapter 19 for defined terms.