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SPENDA LIMITED — Director's Dealing 2018
Nov 6, 2018
65849_rns_2018-11-06_0382e826-74f9-45a4-8aa2-df851d889eaf.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: CIRRALTOLIMITED | |
|---|---|
| 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 | 1 November2018 |
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 | |
|---|---|---|
| Nature of indirect interest(including registered holder) | Rare Air Nominees Pty Ltd | |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | Mr Floate is a director of Rare Air NomineesPty Ltd | |
| Date of change | 2 and 5 November2018 | |
| No. of securities held prior to change | 38,103,949 Shares (indirect) | |
| 382,796Shares (direct) | ||
| 13,500,000 Options (indirect) | ||
| Class | Fully paid ordinary shares(Shares) | |
| Number acquired | 4,762,994Shares (indirect) | |
| 30,000 Shares (direct) | ||
| Number disposed | Nil |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 4,762,994Shares issued at $0.031 perShare,raising $147,653. |
|---|---|
| 30,000 Shares purchased for $0.018 perShare. | |
| No. of securities held after change | 42,866,943Shares (indirect) |
| 412,796Shares (direct) | |
| 13,500,000 Options (indirect) | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy | 4,762,994Sharesissued under nonrenounceable pro rata rights issue. |
| back | 30,000 Shares purchased on market. |
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 a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | |
| Interest after change |
Part 3 – +Closed period
+ See chapter 19 for defined terms.
| Were the interests in the securities or contracts | No |
|---|---|
| detailed 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 writtenclearance was provided, on what | |
| date was this provided? |
+ See chapter 19 for defined terms.