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YOJEE LIMITED Director's Dealing 2017

Nov 13, 2017

66110_rns_2017-11-13_11092004-dc13-4c45-bf56-9131e58cfc29.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 become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Yojee Limited
ABN 52 143 416 531

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Jason Marinko
Date of appointment 13 November 2017

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

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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.
N/A
Number & class of Securities
Nil

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 Executive Director Agreement
Nature of interest Options
Name of registered holder
(if issued securities)
Directly or Nominee
No. and class of securities to which
interest relates
Subject to shareholder approval at the Company’s Annual General
Meeting to be held on 30 November 2017, the Company agrees to
issue to you or your nominee the following unlisted options
exercisable at $0.20 each, in the capital of the Company as set out
below (Options):
-
2,500,000 Class A Options:The Class A Options vest on
the date that the 20 day VWAP of Shares is equal to or in
excess of $0.25 per Share and Mr Marinko is a Director on
such date;
-
2,500,000 Class B Options:The Class B Options vest on
the date that the 20 day VWAP of Shares is equal to or in
excess of $0.30 per Share and Mr Marinko is a Director on
such date;
-
2,500,000 Class C Options:The Class C Options vest on
the date that the 20 day VWAP of Shares is equal to or in
excess of $0.35 per Share and Mr Marinko is a Director on
such date;
-
2,500,000 Class D Options:The Class D Options vest on
the date that the 20 day VWAP of Shares is equal to or in
excess of $0.40 per Share and Mr Marinko is a Director on
such date; and
-
7,500,000 Class E Options:The Class E Options vest on
the date that the 20 day VWAP of Shares is equal to or in
excess of $0.50 per Share and Mr Marinko is a Director on
such date.
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002