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VINYL GROUP LTD — Director's Dealing 2011
Dec 6, 2011
66014_rns_2011-12-06_69197087-eba4-4c1d-bf10-3a28c9ca4435.pdf
Director's Dealing
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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 Amended 01/01/11
| Name of entity | Mobilarm Limited |
|---|---|
| ABN | 15 106 513 580 |
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 | Brenton Scott |
|---|---|
| Date of last notice | 16 September 2010 |
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. |
Director related entities |
| Date of change | 5 December 2011 |
| No. of securities held prior to change | 30,839,176 fully paid ordinary shares |
| Class | Fully Paid Ordinary Unlisted Options-10 cents by 28/9/2013 |
| Number acquired | 1,666,660 shares 888,330 options |
| Number disposed | - |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
$83,333 |
| No. of securities held after change | 32,505,836 shares 888,330 options |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on‐market trade, off‐market trade, exercise of options, Issue of shares at 5 cents each (and free issue of securities under dividend reinvestment plan, participation in buy‐back options) to satisfy loan to the company.
Part 2 – Change of director’s interests in contracts - N/A
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.
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Detail of contract
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
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Part 3 – + Closed period
Were the interests in the securities or contracts detailed above traded during a + closed period where prior written No clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If Prior clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 Amended 01/01/11
| Name of entity | Mobilarm Limited |
|---|---|
| ABN | 15 106 513 580 |
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 | Ken Gaunt |
|---|---|
| Date of last notice | 31 August 2011 |
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. |
Director related entities |
| Date of change | 5 December 2011 |
| No. of securities held prior to change | 20,788,835 fully paid ordinary shares |
| Class | Fully Paid Ordinary Unlisted Options-10 cents by 28/9/2013 |
| Number acquired | 3,333,320 shares 1,776,660 options |
| Number disposed | - |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
$166,666 |
| No. of securities held after change | 24,122,155 shares 1,776,660 options |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on‐market trade, off‐market trade, exercise of options, Issue of shares at 5 cents each (and free issue of securities under dividend reinvestment plan, participation in buy‐back options) to satisfy loan to the company of $ 83,333 and placement of $ 83,333..
Part 2 – Change of director’s interests in contracts - N/A
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.
==> picture [433 x 315] intentionally omitted <==
----- Start of picture text -----
Detail of contract
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
----- End of picture text -----
Part 3 – + Closed period
Were the interests in the securities or contracts detailed above traded during a + closed period where prior written No clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If Prior clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011