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SPENDA LIMITED — Director's Dealing 2013
Oct 30, 2013
65849_rns_2013-10-30_8ce12835-76cd-405f-b274-39d2d807d181.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: Motopia Limited
ABN: 67 099 084 143
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 | David Williams |
|---|---|
| Date of last notice | 5/6/13 |
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 | Indirect |
|---|---|---|
| Nature of indirect interest | Siwel Capital Pty Ltd (Director andshareholder). Siwel Capital Pty Ltd <The DLW SuperFund A/C (Director and shareholder ofSiwel Capital Pty Ltd and beneficiary ofthe DLW Super Fund A/C). | |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | we apta ty t (rectorshareholder). Siwel Capital Pty Ltd <The DLW SFund A/C (Director and shareholdeSiwel Capital Pty Ltd and beneficiarthe DLW Super Fund A/C). | |
| Date of change | 24/10/13 | |
| No. of securities held prior to change | ||
| Class | Ordinary Shares | |
| Number acquired | 91,975,000 Shares | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.001 per Share |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Siwel Capital Pty Ltd – 11,975,000 sharesSiwel Capital Pty Ltd <The DLW SuperFund A/C> - 80,000,000 sharesTotal: 91,975,000 shares |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | 11,975,000 shares issued as considerationfor directors fees payable as approved byshareholders on 18/10/13. 80,000,000 Shares issued upon immediateconversion of 80,000 convertible notes asapproved by shareholders on 18/10/13. |
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 | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| 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 | |
| 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 contracts detailed N/A above traded during a[+] closed period where prior written clearance was required?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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.
01/01/2011 Appendix 3Y Page 3