UNION STAR METALS LTD — Director's Dealing 2017

Apr 2, 2017

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(ASX: THD)

ASX Announcement

3 April 2017

Director’s Interest Notices – Thred Limited (Company)

Appended below is an initial directors interest notice for Robyn Foyster, who was appointed to the board last week, and a change of director’s interest notice for Geoff Marshall. The necessity to lodge a notice for Mr Marshall’s was determined during the due diligence process currently underway with regard to a cleansing prospectus being prepared. The prospectus is being prepared primarily for the purposes of section 708A(11) of the Corporations Act to remove any trading restrictions on the sale of any shares issued by the Company not issued under the recent entitlement issue prospectus dated 6 December 2016. In the Appendix 3y lodged on 21 October 2016 the Company disclosed a change in interest for Mr Marshall, despite advising its understanding that there was no beneficial interest in the holder, Redtape Marketing Pty Ltd (Redtape). The aforementioned due diligence has determined that with regard to Redtape, it actually holds the shares as trustee for the GAMSLR Trust. Further, Mr Marshall is a shareholder of Redtape, and a beneficiary of the trust. The Company is disclosing the change in the relevant interest, which occurred when Redtape took up 100% of its rights in the entitlement issue, as soon as it has become aware of the facts. The Company believes that its current policies are adequate for Compliance with Listing Rule 3.19B. The Officers of the Company are aware of their obligations regarding ‘notifiable interests of a Director’.

About Thred:

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Thred Limited (ASX: THD) has developed a globally relevant software platform that seamlessly provides unified social messaging, along with content creation and sharing, in one simple and intuitive consumer App. Thred uniquely delivers the ability for consumers to unite their messaging, mail, connections, SMS and more, into one simple ‘thred’ where they can connect, talk, transact, play, attach, watch, buy and listen with awesome simplicity and relevance.

Thred aggregates incumbent social, mail, content, media and 3[rd] party transactional platforms, empowering a universal, unified and amazingly simple place to connect with anyone, anywhere, anytime, regardless of what platform they’re on. Thred facilitates cross platform communications with ease and steps this up a gear by putting all device and media tools in one unique and powerful ‘ thred’ . Thred is powering through its beta launch phases in preparation for its global launch in iTunes & Play Store. Thred will compete on the world-stage, delivering integrations that include Facebook, Twitter, Instagram, LinkedIn, Uber, Microsoft, Google, Airbnb and more.

FORWARD LOOKING STATEMENTS

The material in this document has been prepared by Thred and is general background information about Thred’s activities. The material may contain forward looking statements including statements regarding Thred’s current situation, intent or current expectations with respect to Thred’s business.

While Thred has taken all reasonable care in compiling and producing the material, the material has not been verified; is given in summary form and any forecasts and hypothetical examples may be subject to uncertainty and contingencies outside Thred’s control.

a: 8/55 Hampden Road, Nedlands WA 6009 m: PO Box 994, Subiaco WA 6904

t: +61 8 9389 5885 e: ir@thred.im

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of Entity	THRED LIMITED
ABN	36 124 541 466

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Robyn Foyster
Date of Appointment	27 March 2017

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

NIL

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
NIL

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 3 – 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	NIL
Nature of interest
Name of registered holder (if issued
securities)
No. and class of securities to which
interest relates

D Sweeny Company Secretary

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2

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 30/9/2001.

Name of entity THRED LIMITED

ABN 36 124 541 466

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	Geoff Marshall
Date of last notice	21 October 2016

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Redtape Marketing Pty Ltd (Redtape) ATF the GAMSLR Trust Mr Marshall is a shareholder of Redtape, and a beneficiary of the trust.
Date of change	1 February 2017
No. of securities held prior to change	194,000
Class	Ordinary Shares
Number acquired	38,800
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.02
No. of securities held after change	232,800

• See chapter 19 for defined terms.

Appendix 3Y Page 0

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

100% take up of rights under entitlement issue.

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 in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
Part 3 –+Closed period		No
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?		No
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.

Appendix 3Y Page 1