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SPENDA LIMITED — Director's Dealing 2017
Sep 12, 2017
65849_rns_2017-09-12_552469a2-b95e-4f1e-b1c1-c879a4f1c8d2.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: MOTOPIA | LIMITED |
|---|---|
| ACN: | 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 | Adrian FLOATE |
|---|---|
| Date of last notice | 23June2015 |
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 | Rare Air Nominees Pty Ltd | |
| (including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest. | Faaf Pty Ltd | |
| Mr Floate is a director of the abovecompanies. | ||
| Date of change | 7 September 2017 | |
| No. of securities held prior to change | Nil | |
| Class | Fully paid ordinary shares(Shares) | |
| Options exercisable at an exercise priceof $0.045 each expiring 30 June 2022(Options). |
+ See chapter 19 for defined terms.
| Number acquired | 38,103,949Shares acquired byRare AirNominees Pty Ltd | |
|---|---|---|
| 13,500,000Options acquired by Faaf PtyLtd | ||
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Shares issued at a deemed issue price of$0.04 per Share and in consideration forthe acquisition of736,915CirraltoBusiness Services Pty Ltdvendorshares. | |
| No. of securities held after change | 38,103,949 Shares held byRare AirNominees Pty Ltd | |
| 13,500,000 Options held by Faaf Pty Ltd | ||
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment | Shares issued as consideration to vendorof Cirralto acquisition. | |
| plan, participation in buy-back | Director Options issued withshareholderapproval. |
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 which interest related | |
| prior to change | |
| Note: Details are only required for acontract in relation to which the interest | |
| has changed |
+ See chapter 19 for defined terms.
| Interest acquired | |
|---|---|
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required? | N/A |
|---|---|
| If so, was prior written clearance provided toallow the trade to proceed during thisperiod? | |
| If prior written clearance was provided, onwhat date was this provided? |
+ See chapter 19 for defined terms.