VECTION TECHNOLOGIES LTD — Director's Dealing 2017

Mar 23, 2017

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	ServTech Global Holdings Limited
ABN

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	Nick Cernotta
Date of appointment	17 October 2016

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

500,000 Ordinary Fully Paid Shares

250,000 Ordinary Fully Paid Shares (escrowed for 24 months)

666,668 Performance Rights which will convert on the VWAP for 10 consecutive trading days of shares being equal to or exceeding $0.40 on or before 17 March 2022

666,668 Performance Rights which will convert on the VWAP for 10 consecutive trading days of shares being equal to or exceeding $0.60 on or before 17 March 2022

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

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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	ServTech Global Holdings Limited
ABN

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	Brett Quinn
Date of appointment	14 September 2016

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

1 Ordinary Fully Paid Shares (escrowed for 24 months)

250,000 Ordinary Fully Paid Shares (escrowed for 24 months)

666,668 Performance Rights which will convert on the VWAP for 10 consecutive trading days of shares being equal to or exceeding $0.40 on or before 17 March 2022

666,668 Performance Rights which will convert on the VWAP for 10 consecutive trading days of shares being equal to or exceeding $0.60 on or before 17 March 2022

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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. Outsourced Global Limited – Brett Quinn is sole director

Number & class of Securities 9,293,000 Ordinary Fully Paid Shares (escrowed for 24 months) 2,000,000 Performance Rights which will convert on the EBITDA for the Group exceeding $0 for any 3 consecutive calendar months before 17 March 2019 2,000,000 Performance Rights which will convert on the Group achieving $20,000,000 total revenue and other income in any 12 calendar month period before 17 March 2019 2,000,000 Performance Rights which will convert on the Group achieving $50,000,000 total revenue and other income in any 12 calendar month period before 17 March 2020

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

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	ServTech Global Holdings Limited
ABN

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	Brynmor Hardcastle
Date of appointment	14 September 2016

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

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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. DXB Holdings Pty Ltd – Brynmor Hardcastle is a director	Number & class of Securities 666,666 Performance Rights which will convert on the VWAP for 10 consecutive trading days of shares being equal to or exceeding $0.40 on or before 17 March 2022 666,666 Performance Rights which will convert on the VWAP for 10 consecutive trading days of shares being equal to or exceeding $0.60 on or before 17 March 2022

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	Bellanhouse Legal, a law firm of which Brynmor Hardcastle is a director, is engaged to provide legal services to the Company.
Nature of interest	Director
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

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	ServTech Global Holdings Limited
ABN

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	David Newman
Date of appointment	10 November 2016

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

666,666 Performance Rights which will convert on the VWAP for 10 consecutive trading days of shares being equal to or exceeding $0.40 on or before 17 March 2022

666,666 Performance Rights which will convert on the VWAP for 10 consecutive trading days of shares being equal to or exceeding $0.60 on or before 17 March 2022

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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Name of holder & nature of interest Number & class of Securities
Note: Provide details of the circumstances giving rise
to the relevant interest.
Apostman Super Pty Ltd ATF 250,000 Ordinary Fully Paid Shares
Apostman Superannuation Fund –
David Newman is a beneficiary
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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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

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