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SPC GLOBAL HOLDINGS LTD — Director's Dealing 2018
Mar 18, 2018
65843_rns_2018-03-18_86f19b7b-bcf1-4ae1-b03a-756ba052e7bc.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 | MATTHEW BAILEY |
|---|---|
| Date of last notice | 13 MARCH 2018 |
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 interests | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change | Food Innovators Pty Ltd is trustee for theFood Innovators Unit Trust.Mr Bailey is adirector and controls the shareholder ofthe trustee and is a beneficiary of the trust.13March 2018 | |
| No. of securities held prior to change | ||
| Food Innovators Pty Ltd as trustee for the FoodInnovators Unit Trust | 45,000,000 fully paid Ordinary Shares10,000,000 C Class Performance Shares | |
| 985,713fully paid Ordinary Shares | ||
| Matthew Bailey | ||
| Class | As above |
+ See chapter 19 for defined terms.
| Number acquired | 14,287Ordinary Shares | |
|---|---|---|
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $614 | |
| No. of securities held after change | ||
| Food Innovators Pty Ltd as trustee for the FoodInnovators Unit Trust | 45,000,000 fully paid Ordinary Shares10,000,000 C Class Performance Shares | |
| Matthew Bailey | 1,000,000fully paid Ordinary Shares | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback | 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 | Not applicable |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No.andclass of securities to | |
| which interest related prior to | |
| changeNote: Details are only required for a contract inrelation to which the interest has changed |
+ See chapter 19 for defined terms.
| Interest acquired | |
|---|---|
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | |
| this provided? |
+ See chapter 19 for defined terms.