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SPENDA LIMITED — Director's Dealing 2017
Jul 30, 2017
65849_rns_2017-07-30_9679e0cd-aed6-4426-94b7-16d0a8c1f893.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 | ||
|---|---|---|
| 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 | Marcus!L'Estrange |
|---|---|
| Date of last notice | 3/12/15 |
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 | N/A |
|---|---|
| Nature of indirect interest(including registered holder)Note:!Provide!details!of!the!circumstances!giving!rise!to!the!relevant! | |
| interest.Date of change | |
| No. of securities held prior to change | |
| Class | |
| Number acquired | |
| Number disposed | |
| Value/ConsiderationNote:! If! consideration! is! nonUcash,! provide! details! and! estimated!valuation |
+!See!chapter!19!for!defined!terms.
| No. of securities held after change | |
|---|---|
| Nature of changeExample:! onUmarket! trade,! offUmarket! trade,! exercise! of! options,!issue!of!securities!under!dividend!reinvestment!plan,!participation!in!buyUback |
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 | Services!Agreement!between!Raptor!Global!Corporation!and!Motopia. | ||
|---|---|---|---|
| Nature of interest | IndirectRaptor!Global!Corporation!Ltd | ||
| (Interest:!Director!and!shareholder) | |||
| Name of registered holder(if issued securities) | N/A | ||
| Date of change | 24/7/17 | ||
| No. and class of securities to whichinterest related prior to changeNote:! Details! are! only! required! for! a! contract! in!relation!to!which!the!interest!has!changed | N/A | ||
| Interest acquired | 5,500,000!Unlisted!Options!with!an!exercise!price!of!$0.045!per!Option!expiring!3!years! from!the!date!of!issue.!!Issue!of!Options!subject!to!Motopia!shareholder!approval!and!completion!by!Motopia!of!raising! of! $2.16! million! under! rights! issue! and/or!placement!of!right!issue!shortfall!and!the!acquisition! of! Cirralto! Business! Services.! ! Options!will!be!escrowed!1!year!from!date!of!issue.!! | ||
| Interest disposed | N/A | ||
| Value/ConsiderationNote:! If! consideration! is! nonUcash,! provide! details!and!an!estimated!valuation! | Nil | ||
| Interest after change | 5,500,000!Unlisted!Options!with!an!exercise!price!of!$0.045!per!Option |
+!See!chapter!19!for!defined!terms.
Part 3 – +Closed period
| Were theinterests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
+!See!chapter!19!for!defined!terms.
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 | Sean!Melville |
|---|---|
| Date of last notice | 3/12/15 |
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 | N/A |
|---|---|
| Nature of indirect interest(including registered holder)Note:!Provide!details!of!the!circumstances!giving!rise!to!the!relevant!interest. | |
| Date of change | |
| No. of securities held prior to change | |
| Class | |
| Number acquired | |
| Number disposed | |
| Value/ConsiderationNote:! If! consideration! is! nonRcash,! provide! details! and! estimated!valuation |
+!See!chapter!19!for!defined!terms.
| No. of securities held after change | |
|---|---|
| Nature of changeExample:! onRmarket! trade,! offRmarket! trade,! exercise! of! options,!issue!of!securities!under!dividend!reinvestment!plan,!participation!in!buyRback |
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 | Services!Agreement!between!Raptor!Global!Corporation!and!Motopia. |
|---|---|
| Nature of interest | IndirectRaptor!Global!Corporation!Ltd(Interest:!Director!and!shareholder) |
| Name of registered holder(if issued securities) | N/A |
| Date of change | 24/7/17 |
| No. and class of securities to whichinterest related prior to changeNote:! Details! are! only! required! for! a! contract! in!relation!to!which!the!interest!has!changed | N/A |
| Interest acquired | 5,500,000!Unlisted!Options!with!an!exercise!price!of!$0.045!per!Option!expiring!3!years! from!the!date!of!issue.!!Issue!of!Options!subject!to!Motopia!shareholder!approval!and!completion!by!Motopia!of!the!raising!of!$2.16!million!under!rights!issue!and/or!placement!of!right!issue!shortfall!and!the!acquisition! of! Cirralto! Business! Services.! ! Options!will!be!escrowed!1!year!from!date!of!issue.!! |
| Interest disposed | N/A |
| Value/ConsiderationNote:! If! consideration! is! nonRcash,! provide! details!and!an!estimated!valuation! | Nil |
| Interest after change | 5,500,000!Unlisted!Options!with!an!exercise!price!of!$0.045!per!Option. |
+!See!chapter!19!for!defined!terms.
Part 3 – +Closed period
| Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
+!See!chapter!19!for!defined!terms.