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XREALITY GROUP LTD Director's Dealing 2018

Nov 5, 2018

66105_rns_2018-11-05_d1cc2404-34ef-4f04-a6f3-7264dd89b590.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 21 November 2017

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;

Project Flight Pty Ltd; and

Project Gravity Pty Ltd
Date of change 1-2 November 2018
  • 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 19,026,307Ordinary Fully Paid Shares held
as follows:

16,060,000held by Excalib-Air Pty
Ltd;

325,000held by Project Flight Pty
Ltd ATF Wayne Jones
Superannuation Fund;

14,000held by Project Gravity Pty
Ltd;

2,627,307held by Project Gravity
Pty
Ltd ATF the Jones Family Trust.
1,100,000unlisted Options with an
exercise price of $0.35, subject to
vesting conditions being met, and
an expiry date of 23 August 2021.
Class Ordinary
Number acquired 450,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.065
  • 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 19,476,307Ordinary Fully Paid Shares held
as follows:

16,060,000held by Excalib-Air Pty
Ltd;

775,000held by Project Flight Pty
Ltd ATF Wayne Jones
Superannuation Fund;

14,000held by Project Gravity Pty
Ltd;

2,627,307held by Project Gravity
Pty Ltd ATF the Jones Family
Trust.
1,100,000unlisted Options with an
exercise price of $0.35, subject to
vesting conditions being met, and
an expiry date of 23 August 2021.
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
On market trade

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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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?
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