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X2M CONNECT LIMITED — Director's Dealing 2023
Mar 22, 2023
66094_rns_2023-03-22_9d2d6fdd-f5e4-4280-b6fa-a4caecdde0ff.pdf
Director's Dealing
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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 becomes ASX's property and may be made public.
Introduced 30/9/2001.
| Name of entity | X2M Connect Limited |
|---|---|
| ABN | 48 637 951 154 |
We (the entity) give ASX the following information under listing rule 3.19.A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Callistus Mohan Jesudason |
|---|---|
| Date of appointment | 17 March 2023 |
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
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. M & M JESUDASON CO PTY LTD (Controller of holder) |
Number & class of Securities 4,104,000 - ESCROWED SHARES ASX 24M VOL UNTIL 25/03/2024 470,589 - OPTIONS @ $0.16 EXP 31/08/24 941,177 - ORDINARY FULLY PAID SHARES 5,219,448 - ESCROWED SHARES ASX 24M VOL UNTIL 02/07/2024 1,486,704 - ESCROWED SHARES ASX 24M VOL UNTIL 14/07/2024 3,861,924 - LTI OPTIONS @ $0.1375 EXP 02/09/2027 1,373,940 - LTI OPTIONS @ $0.50 EXP 2 YRS FROM VEST 7,169,691 - EXEC OPTIOS @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 7,058,462 - EXEC OPTIONS @ $0.25 EXP 15/7/25 ESC 24M |
|---|---|
- See chapter 19 for defined terms.
11/03/2002
Appendix 3X Page 1
Appendix 3X Initial Director's Interest Notice
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 | Nil |
|---|---|
| Nature of interest | Nil |
| Name of registered holder (if issued securities) |
Nil |
| No. and class of securities to which interest relates |
Nil |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/03/2002