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XREALITY GROUP LTD Director's Dealing 2015

Jul 12, 2015

66105_rns_2015-07-12_41298837-6f28-480e-9ce9-441e834dd635.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 Indoor Skydive Australia Group Limited ABN 39 154 103 607

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 Wayne Jones

Date of last notice 8 January 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.
I control the exercise of the right to vote
attached to, or the power to control the
disposal of, securities held by
• Excalib-Air Pty Ltd; and
• Project Flight Pty Ltd; and
• Project Gravity Pty Ltd.
**Date of change ** 13July2015
No. of securities held prior to change 17,804,568Ordinary Fully Paid Shares
held as follows:
16,060,000held by Excalib-Air Pty
Ltd;
200,000held by Project Flight Pty
Ltd ATF Wayne Jones
Superannuation Fund;
14,000held by Project Gravity Pty
Ltd;

1,575,568held by Project Gravity Pty
Ltd ATF theJones FamilyTrust.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Performance Rights
Number acquired 228,554
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change 17,804,568Ordinary Fully Paid Shares
held as follows:
16,060,000held by Excalib-Air Pty
Ltd;
200,000held by Project Flight Pty
Ltd ATF Wayne Jones
Superannuation Fund;
14,000held by Project Gravity Pty
Ltd;

1,575,568held by Project Gravity Pty
Ltd ATF the Jones Family Trust.
228,554Performance Rights held by
Project Gravity Pty Ltd ATF the Jones
Family Trust
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Issue of Performance Rights pursuant to
the Indoor Skydive Australia Group
Limited Performance Rights Plan
approved by security holders on 27
November 2013.

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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
N/A
Interest acquired N/A
Interest disposed N/A
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?
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.

01/01/2011 Appendix 3Y Page 3