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WAY 2 VAT LTD. — Director's Dealing 2024
Aug 29, 2024
66030_rns_2024-08-29_e439d99a-c2b7-4495-b3f6-960cc677a393.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 30/09/01 Amended 01/01/11
| Name of entity | WAY | 2 VAT LTD |
|---|---|---|
| ABN | 637 | 709 114 |
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 | Adoram Ga’ash |
|---|---|
| Date of last notice | 9 October 2023 |
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. |
AMGH Synergia 2014 Ltd Moneta Seeds LP |
| Date of change | 28 August 2024 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Moneta Seeds LP 13,534,332 Ordinary shares AMGH Synergia 2014 Ltd 381,956 Options exercisable at NIS 0.001 each, expiring 17 September 2024 205,177 Options exercisable at USD $0.246 each, expiring 5 June 2026 455,265 Options exercisable at NIS 0.001 each, expiring 1 November 2027 928,957 Options exercisable at NIS 0.001 each, expiring 26 May 2028 455,265 Options exercisable at USD $0.09 each, expiring 1 November 2027 928,957 Options exercisable at USD $0.09 each, expiring 26 May 2028 2,666,000 Options exercisable at AUD $0.01 each, expiring 3 October 2033 2,667,000 Options exercisable at AUD$0.02 each, expiring 3 October 2033 2,667,000 Options exercisable at AUD $0.03 each, expiring 3 October 2033 |
|
|---|---|---|
| Class | Ordinary Shares (Shares) and Options | |
| Number acquired | 1. 381,956 Shares from exercise of 381,956 Options 2. 3,533,159 Shares |
|
| Number disposed | 1. 381,956 Options exercised resulting in the issue of 381,956 Shares |
|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1. 381,956 Options were exercised, resulting in 381,956 Shares at NIS 0.001 per Share. 2. N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Moneta Seeds LP 17,067,491 Ordinary shares AMGH Synergia 2014 Ltd 381,956 Ordinary Shares 205,177 Options exercisable at USD $0.246 each, expiring 5 June 2026 455,265 Options exercisable at NIS 0.001 each, expiring 1 November 2027 928,957 Options exercisable at NIS 0.001 each, expiring 26 May 2028 455,265 Options exercisable at USD $0.09 each, expiring 1 November 2027 928,957 Options exercisable at USD $0.09 each, expiring 26 May 2028 2,666,000 Options exercisable at AUD $0.01 each, expiring 3 October 2033 2,667,000 Options exercisable at AUD$0.02 each, expiring 3 October 2033 2,667,000 Options exercisable at AUD $0.03 each, expiring 3 October 2033 |
|
|---|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
1. Exercise of Options 2. Issue of 3,915,115 Ordinary Shares following shareholder approval at the Annual General Meeting held on 16 August 2024. |
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 | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
|---|---|
| Interest after change | N/A |
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? |
N/A |
| 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
01/01/2011