VMOTO LIMITED — Regulatory Filings 2015

Jun 17, 2015

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	Vmoto Limited
ABN	36 098 455 460

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	Yiting (Charles) Chen
Date of last notice	15 April 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

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	17 June 2015

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct 200,000 Fully Paid Ordinary Shares 100,000 Class C Incentive Performance Rights 100,000 Class F Incentive Performance Rights 133,334 Class H Incentive Performance Rights 133,334 Class I Incentive Performance Rights 250,000 Class J Incentive Performance Rights 250,000 Class K Incentive Performance Rights Indirect 1,698,064 Fully Paid Ordinary Shares1 3,490,076 Fully Paid Ordinary Shares2 1. Held by Pershing Australia Nominees Pty Ltd on behalf of Yiting (Charles) Chen. 2. Held by Jierong Zhou, formerly Huixin Zhou, the spouse of Yiting (Charles) Chen.
Class	Fully Paid Ordinary Shares Class H Incentive Performance Rights
Number acquired	133,334 Fully Paid Ordinary Shares
Number disposed	133,334 Class H Incentive Performance Rights converted to Fully Paid Ordinary Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct 333,334 Fully Paid Ordinary Shares 100,000 Class C Incentive Performance Rights 100,000 Class F Incentive Performance Rights 133,334 Class I Incentive Performance Rights 250,000 Class J Incentive Performance Rights 250,000 Class K Incentive Performance Rights Indirect 1,698,064 Fully Paid Ordinary Shares1 3,490,076 Fully Paid Ordinary Shares2 1. Held by Pershing Australia Nominees Pty Ltd on behalf of Yiting (Charles) Chen. 2. Held by Jierong Zhou, formerly Huixin Zhou, the spouse of Yiting (Charles) Chen.

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

Vesting of 133,334 Class H Performance Rights into Fully Paid Ordinary Shares

Part 2 – Change of director’s interests in contracts

Detail of contract	Not Applicable
Nature of interest
Name of registered holder (if issued securities)
Date of change

• See chapter 19 for defined terms.

Appendix 3Y Page 3

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

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

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 written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

30/9/2001

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	Vmoto Limited
ABN	36 098 455 460

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	Olly Cairns
Date of last notice	15 April 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

Direct or indirect interest	Indirect.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Silverlight Holdings Pty Ltd Investment A/C>1. 1Mr Cairns is a director and shareholder of Silverlight Holdings Pty Ltd and a beneficiary of the Cairns Investment A/C.
Date of change	17 June 2015

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct 148,889 Ordinary Fully Paid Shares. Indirect 2,106,061 Ordinary Fully Paid Shares1,2 100,000 Class G Incentive Options exercisable at $0.50 on or before 21 May 20191 100,000 Class H Incentive Options exercisable at $0.75 on or before 21 May 20191 200,000 Class I Incentive Options exercisable at $1.00 on or before 21 May 20191 100,000 Class C Incentive Performance Rights1; 100,000 Class F Incentive Performance Rights1; 133,334 Class H Incentive Performance Rights1; and 133,334 Class I Incentive Performance Rights1. 250,000 Class J Incentive Performance Rights1 250,000 Class K Incentive Performance Rights1 1. Held by Silverlight Holdings Pty Ltd of which Mr Cairns is a director and shareholder and a beneficiary of the the Cairns Investment A/C. 2. Held by Mr OW and Mrs CH Cairns of which Mr Cairns is beneficiary of the OCCM Fund A/C.
Class	Fully Paid Ordinary Shares Class H Incentive Performance Rights
Number acquired	133,334 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Number disposed	133,334 Class H Incentive Performance Rights converted into Fully Paid Ordinary Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct 148,889 Ordinary Fully Paid Shares. Indirect 2,239,395 Ordinary Fully Paid Shares1,2; 100,000 Class G Incentive Options exercisable at $0.50 on or before 21 May 20191; 100,000 Class H Incentive Options exercisable at $0.75 on or before 21 May 20191; 200,000 Class I Incentive Options exercisable at $1.00 on or before 21 May 20191; 100,000 Class C Incentive Performance Rights1; 100,000 Class F Incentive Performance Rights1; 133,334 Class I Incentive Performance Rights1; 250,000 Class J Incentive Performance Rights1; and 250,000 Class K Incentive Performance Rights1. 1. Held by Silverlight Holdings Pty Ltd of which Mr Cairns is a director and shareholder and a beneficiary of the the Cairns Investment A/C. 2. Held by Mr OW and Mrs CH Cairns of which Mr Cairns is beneficiary of the OCCM Fund A/C.

• See chapter 19 for defined terms.

Appendix 3Y Page 3

30/9/2001

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	Vesting of 133,334 Class H Performance Rights into Fully Paid Ordinary Shares.

Part 2 – Change of director’s interests in contracts

Detail of contract	Not Applicable
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

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 written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

30/9/2001

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	Vmoto Limited
ABN	36 098 455 460

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	Kaijian (Jacky) Chen
Date of last notice	31 December 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

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	17 June 2015
No. of securities held prior to change	Direct 650,505 Fully Paid Ordinary Shares 250,000 Class J Incentive Performance Rights 250,000 Class K Incentive Performance Rights Indirect Nil.
Class	Fully paid ordinary shares
Number acquired	38,095 Fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct 688,600 Fully Paid Ordinary Shares 250,000 Class J Incentive Performance Rights 250,000 Class K Incentive Performance Rights Indirect Nil.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued in lieu of Director fees, as approved by Shareholders on 21 May 2015.

Part 2 – Change of director’s interests in contracts

Detail of contract	Not Applicable
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Interest after change

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 writtenclearancewasrequired?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

30/9/2001