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VINYL GROUP LTD Director's Dealing 2018

Feb 15, 2018

66014_rns_2018-02-15_6f4d99bf-6eb0-43f4-a44f-cb82fa63d201.pdf

Director's Dealing

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15 February 2018

ASX LIMITED ASX CODE-- MBO

APPENDIX 3(Y)- KEN GAUNT

Attached is an appendix 3(Y) reflecting the expiry on 31 January 2018 of 29,670,487 unlisted options held by Ken Gaunt, a director of the Company.

The appendix 3(Y) was inadvertently not issued immediately upon expiry of the said options. The company has established a calendar prompt system to ensure such oversights do not occur in the future.

---Ends---

Further details

Ken Gaunt Email: [email protected] Chief Executive Officer Tel.: +61 417 961 770 Tel.: +44 782 731 4442 www.mobilarm.com

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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 Ken Gaunt
Date of last notice 29 September 2015

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.
Blazzed Pty Ltd
Director related entity.
Date of change 31 January 2018
No. of securities held prior to change 49,082,161 fully paid ordinary shares
29,670,487 unlisted options
Class Unlisted options
Number acquired -
Number disposed 29,670,487 expired options
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
N/A
No. of securities held after change 68,715,026 shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Expired options
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
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?
N/A
If Prior clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011